KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
WW

WAHHAB Wi'am

Sanctioned
WAHAB Wiyam
Type
person
Subtype
Country
-
Date of birth
1964-01-01; 1964-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10568
Asset freeze
2007-11-05activeSource
Official source conditions

Block; Program; LEBANON

Source ↗
Legal bases
United States
Unknown
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

  • WIHAB Wi'amAlias
    OFAC ↗
    Record provenance
    ID
    10568
    SHA-256
    481de1c1fc1b9d695afa778f5199b94abf038c749b65c48ce01086d0ccd0e30e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WIHAB WiyamAlias
    OFAC ↗
    Record provenance
    ID
    10568
    SHA-256
    481de1c1fc1b9d695afa778f5199b94abf038c749b65c48ce01086d0ccd0e30e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAHAB WiyamAlias
    OFAC ↗
    Record provenance
    ID
    10568
    SHA-256
    481de1c1fc1b9d695afa778f5199b94abf038c749b65c48ce01086d0ccd0e30e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAHHAB Wi'amPrimary name
    OFAC ↗
    Record provenance
    ID
    10568
    SHA-256
    481de1c1fc1b9d695afa778f5199b94abf038c749b65c48ce01086d0ccd0e30e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAHHAB WiamAlias
    OFAC ↗
    Record provenance
    ID
    10568
    SHA-256
    481de1c1fc1b9d695afa778f5199b94abf038c749b65c48ce01086d0ccd0e30e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10568OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10568
    SHA-256
    2be8cfddbef36cec1431bdb73fb078b4fba9796ea5d41a1814053b5a2802c004
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-01; 1964-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Jahiliya, Shuf Mountains, LebanonBirthplace
    Source not recordedOriginal record not linked