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Wahid Mahmud Subayti

Sanctioned entity

Wahid Mahmud Subayti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUBAYTI, Wahid Mahmud · WAHID MAHMUD SUBAYTI · Wahid Mahmud Subayti · وحيد محمود سبيتي				[sources]
Other name	WAHEED MAHMOUD SBEITY · WAHID SBAYTI · Waheed Mahmoud Sbeity · Wahid Sbayti				[sources]
Birth date	1961-02-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	WAHID MAHMUD · Waheed · Wahid · وحيد				[sources]
ID Number	`473548`				[sources]
Last name	SUBAYTI · Sbayti · Sbeity · Subayti · سبيتي				[sources]
Middle name	Mahmoud · Mahmud · محمود				[sources]
Address	KFAR SIR, LBN · Kfar Sir				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Kfar Sir	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`473548`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-05-11	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-31757 · usgsa-s4mrh22d1

For experts: raw data explorer

Factsheet Data sources

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