WEHBE, Mohamad
A timestamped, audit-ready report on WEHBE, Mohamad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
WEHBE, Mohamad has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Providing support to: AHMAD, Firas Nazem Individual
- Providing support to: OXFOCENTO PROPRIETARY LTD Entity
- Owned or Controlled By: GAVIA TRADINGS PTY LTD Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.