Lists › OFAC SDN › ofac_sdn-10568
Wi'am WAHHAB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10568.
Programs
Names and aliases
| Wi'am WAHHAB | primary |
| Wi'am WIHAB | alias (strong) |
| Wiam WAHHAB | alias (strong) |
| Wiyam WIHAB | alias (strong) |
| Wiyam WAHAB | alias (strong) |
Details
| Birth dates | 1964 |
| Birth places | Al-Jahiliya, Shuf Mountains, Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.