KnowSanctions
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WM

Wehbe Mohamad Hasan

Sanctioned
Wahbi Mohamed Hassan
Type
person
Subtype
Country
Lebanon
Date of birth
1971-09-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57216
Asset freeze
2026-03-20activeSource
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 Mohamed HassanAlias
    OFAC ↗
    Record provenance
    ID
    57216
    SHA-256
    6a7b58a1f86b956e68e207e306195f3e5a1d61974036b0f517973fb6139ed2b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wehbe Mohamad HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    57216
    SHA-256
    6a7b58a1f86b956e68e207e306195f3e5a1d61974036b0f517973fb6139ed2b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • وهبي محمد حسنAlias
    OFAC ↗
    Record provenance
    ID
    57216
    SHA-256
    6a7b58a1f86b956e68e207e306195f3e5a1d61974036b0f517973fb6139ed2b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 000034132689NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57216
    SHA-256
    edf5c9afd929daaa2f654572553d494d5b5ec875ad1e2acc2fb00075fcd8bccd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR0921388PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57216
    SHA-256
    edf5c9afd929daaa2f654572553d494d5b5ec875ad1e2acc2fb00075fcd8bccd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR2576480PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57216
    SHA-256
    edf5c9afd929daaa2f654572553d494d5b5ec875ad1e2acc2fb00075fcd8bccd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57216OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57216
    SHA-256
    edf5c9afd929daaa2f654572553d494d5b5ec875ad1e2acc2fb00075fcd8bccd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    57216
    SHA-256
    6a7b58a1f86b956e68e207e306195f3e5a1d61974036b0f517973fb6139ed2b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)