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WB

WEHBE Bilal Mohsen

Sanctioned
WAHBE Bilal
Type
person
Subtype
Country
Brazil
Date of birth
1967-01-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12460
Asset freeze
2010-12-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WAHBI Bilal MohsenAlias
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAHBI Muhsin BilalAlias
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAHBI Bilal MuhsinAlias
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEHBE Bilal MohsenPrimary name
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAHBE BilalAlias
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEHBI Bilal MohsemAlias
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEHBI Bilal MohsenAlias
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WIHBI Bilal MuhsinAlias
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 77688048IDENTIFICATION_NUMBER
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    a20580ad03b4269e06e790a98dd0d4bd01ae7229c9ab4269079be550bc6489be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12460OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    a20580ad03b4269e06e790a98dd0d4bd01ae7229c9ab4269079be550bc6489be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0083628PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    a20580ad03b4269e06e790a98dd0d4bd01ae7229c9ab4269079be550bc6489be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CZ74340PASSPORT
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    a20580ad03b4269e06e790a98dd0d4bd01ae7229c9ab4269079be550bc6489be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    12460
    SHA-256
    3046f7cedda7948bc24d8c8a5421c6dd43af34e5ebf59878083ead0d2204db29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)