OFAC UID 12460 · SDN · Individual
Bilal Mohsen WEHBE
Shaykh
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 9, 2010
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)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations