Base
Individual3 sanctions listsLebanonZA

Mohamad Wehbe

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mohamad Wehbe
Entity Type
Individual (Person)
Countries
Lebanon, ZA
OpenSanctions ID
NK-HBz3NPm3LBcVvcQcavo8QJ
Date of Birth
Apr 14, 1992
Place of Birth
Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mohamad Wehbe appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Bedfordview, Ekurhuleni; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni South Africa

Aliases (3)

Also Known As
WEHBE, Mohamad
WAHBI, Muhammad
Muhammad Wahbi

Identification Numbers

TypeNumber
ID Number9204146485189
Passport2654120

Related Entities (10)

Alihasan CharityOrganization
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Car Care CenterOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Yusuf Ahmad MANSURIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mustafa Habib HarbIndividual
tw_shtcus_trade_cslus_ofac_sdn
City PharmOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
us_trade_cslus_ofac_sdn
Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.