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Compliance Report

Generate a timestamped, audit-ready compliance report for WEHBE, Mohamad, including a verification QR code and the official OFAC source reference.

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Relationship Report

WEHBE, Mohamad has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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WEHBE, Mohamad

Individual Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for WEHBE, Mohamad.

Identity Details

Also Known As (Aliases)

  • Muhammad WAHBI A.K.A.
Known Addresses 2
  • Bedfordview, Ekurhuleni, South Africa
  • 25 Sandhurst Vista, 13 Riepen Ave, Sandton, 2196, South Africa
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: 9204146485189
  • Passport: 2654120
Additional Information
  • Birthdate: 14 Apr 1992
  • Place of Birth: Lebanon
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Nationality Country: Lebanon
  • Gender: Male
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.