KnowSanctions
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WM

Wehbe Mohamad

Sanctioned
Wahbi Muhammad
Type
person
Subtype
Country
South Africa
Date of birth
1992-04-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42237
Asset freeze
2023-04-18activeSource
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

  • Wehbe MohamadPrimary name
    OFAC ↗
    Record provenance
    ID
    42237
    SHA-256
    07471746b654e4d7c4a3a937ff9b933bd26d30055b9a8f5a495e81861ede6426
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wahbi MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    42237
    SHA-256
    07471746b654e4d7c4a3a937ff9b933bd26d30055b9a8f5a495e81861ede6426
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2654120PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    42237
    SHA-256
    a23ad3bd4a9be1e915555413ee054bd61c5e3a8ca01774818ffc4ed46ae25227
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9204146485189IDENTIFICATION_NUMBER
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42237
    SHA-256
    a23ad3bd4a9be1e915555413ee054bd61c5e3a8ca01774818ffc4ed46ae25227
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42237OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42237
    SHA-256
    a23ad3bd4a9be1e915555413ee054bd61c5e3a8ca01774818ffc4ed46ae25227
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-04-14Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • South AfricaResidence
    OFAC ↗
    Record provenance
    ID
    42237
    SHA-256
    07471746b654e4d7c4a3a937ff9b933bd26d30055b9a8f5a495e81861ede6426
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)