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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMAD WEHBE · Mohamad Wehbe · WEHBE, Mohamad | [sources] | |||
| Other name | MUHAMMAD WAHBI · Muhammad Wahbi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · South Africa | [sources] | |||
| First name | MOHAMAD · Mohamad · Muhammad | [sources] | |||
| ID Number | 9204146485189 | [sources] | |||
| Last name | WEHBE · Wahbi · Wehbe | [sources] | |||
| Passport number | 2654120 | [sources] | |||
| Registration number | N3SDC3RFK788 | [sources] | |||
| Unique Entity ID | N3SDC3RFK788 | [sources] | |||
| Address | 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton · Bedfordview, Ekurhuleni | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bedfordview, Ekurhuleni | South Africa | |
| 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton | South Africa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gavia Tradings Pty Ltd Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9204146485189 | South Africa | Identification Number | - | - | |
2654120 | Lebanon | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Oxfocento Proprietary Ltd Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad Sanctioned entity | Providing support to | - | - | |