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Wahid Mahmud Subayti

Sanctioned entity

Wahid Mahmud Subayti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Wahid Mahmud Subayti · وحيد محمود سبيتي				[sources]
Other name	Waheed Mahmoud Sbeity · Wahid Sbayti				[sources]
Birth date	1961-02-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Waheed · Wahid · وحيد				[sources]
ID Number	`473548`				[sources]
Last name	Sbayti · Sbeity · Subayti · سبيتي				[sources]
Address	Kfar Sir				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-04	First seen	2023-04-20

Address
Full address	Country
Kfar Sir	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`473548`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-31757

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Address
Full address	Country
Kfar Sir	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`473548`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-