Bilal Mohsen WEHBE

Shaykh

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 9, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Also known as

Bilal Mohsen WEHBI · a.k.a.
Bilal Mohsen WAHBI · a.k.a.
Muhsin Bilal WAHBI · a.k.a.
Bilal Mohsem WEHBI · a.k.a.
Bilal Muhsin WAHBI · a.k.a.
Bilal WAHBE · a.k.a.
Bilal Muhsin WIHBI · a.k.a.

Addresses

Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Brazil

Identifiers

Passport: CZ74340 (Brazil)
Passport: 0083628 (Lebanon)
Identification Number: 77688048 (Brazil)
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886