Lists › OFAC SDN › ofac_sdn-42237
Mohamad WEHBE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42237.
Programs
Names and aliases
| Mohamad WEHBE | primary |
| Muhammad WAHBI | alias (strong) |
Identifiers
| Passport | 2654120 | Lebanon |
Details
| Countries |  Lebanon  South Africa |
| Birth dates | 1992-04-14 |
| Birth places | Lebanon |
| Addresses | Bedfordview Ekurhuleni South Africa; 25 Sandhurst Vista 13 Riepen Ave Sandton 2196 South Africa |
Remarks (as published)
(Linked To: AHMAD, Firas Nazem)
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.