OFAC UID 42237 · SDN · Individual
Mohamad WEHBE
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Muhammad WAHBI · a.k.a.
Addresses
- Bedfordview Ekurhuleni South Africa
- 25 Sandhurst Vista 13 Riepen Ave Riepen Park Sandton 2196 South Africa
Identifiers
- Identification Number: 9204146485189 (South Africa)
- Passport: 2654120 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AHMAD, Firas Nazem)