Lists › OFAC SDN › ofac_sdn-12460
Bilal Mohsen WEHBE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12460.
Programs
Names and aliases
| Bilal Mohsen WEHBE | primary |
| Bilal Mohsen WEHBI | alias (strong) |
| Bilal Mohsen WAHBI | alias (strong) |
| Muhsin Bilal WAHBI | alias (strong) |
| Bilal Mohsem WEHBI | alias (strong) |
| Bilal Muhsin WAHBI | alias (strong) |
| Bilal WAHBE | alias (strong) |
| Bilal Muhsin WIHBI | alias (strong) |
Identifiers
| Passport | CZ74340 | Brazil |
| Passport | 0083628 | Lebanon |
Details
| Countries |  Brazil |
| Birth dates | 1967-01-07 |
| Addresses | Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Brazil |
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.