OFAC UID 57216 · SDN · Individual

Mohamad Hasan WEHBE

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 20, 2026

Also known as

  • Mohamed Hassan WAHBI · a.k.a.

Addresses

  • Ras Beirut Lebanon

Identifiers

  • National ID No.: 000034132689 (Lebanon)
  • Passport: LR0921388 (Lebanon)
  • Passport: LR2576480 (Lebanon)
  • Gender: Male
  • 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

Remarks

(Linked To: HAMIEH, Alaa Hassan)