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Bilal Mohsen WEHBE

Sanctioned entity

Bilal Mohsen WEHBE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BILAL MOHSEN WEHBE · Bilal Mohsen WEHBE · WEHBE, Bilal Mohsen				[sources]
Other name	BILAL MOHSEM WEHBI · BILAL MOHSEN WAHBI · BILAL MOHSEN WEHBI · BILAL MUHSIN WAHBI · BILAL MUHSIN WIHBI · 9 more...				[sources]
Birth date	1967-01-07				[sources]
Nationality	not available				[sources]
Country	Brazil · Lebanon				[sources]
First name	BILAL MOHSEN · Bilal · Bilal Mohsem · Bilal Mohsen · Bilal Muhsin · 1 more...				[sources]
ID Number	`77688048`				[sources]
Last name	WAHBE · WAHBI · WEHBE · WEHBI · WIHBI				[sources]
Passport number	`0083628` · `CZ74340`				[sources]
Position	Shaykh				[sources]
Address	Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu · FOZ DO IGUACU, PARANA STATE -, BRA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu	Brazil

Identifications
Document number	Country	Type	Start date	End date
`CZ74340`	Brazil	Passport	-	-
`77688048`	Brazil	Identification Number	-	-
`0083628`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r9r5 · ofac-12460

For experts: raw data explorer

Factsheet Data sources

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