Base
Individual4 sanctions listsLebanonBR

Bilal Mohsen WEHBE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name
Bilal Mohsen WEHBE
Entity Type
Individual (Person)
Countries
Lebanon, BR
OpenSanctions ID
NK-eEugNZ6kkj2eeQ9W5LBaud
Date of Birth
Jan 7, 1967
Gender
male
Position
Shaykh
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 10, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-26 · Updates daily

Multi-List Designation

Bilal Mohsen WEHBE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ar_repet

Programs & Topics

export.controlsanction

Addresses

Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Brazil; Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu - Parana State

Aliases (16)

Also Known As
WEHBE, Bilal Mohsen
Bilal Mohsen WAHBI, Bilal Muhsin WAHBI, Bilal Muhsin WIHBI, Bilal WAHBE
WIHBI, Bilal Muhsin
WEHBI, Bilal Mohsem
WAHBI, Muhsin Bilal
Bilal Mohsen WAHBI
WAHBI, Bilal Mohsen
Muhsin Bilal WAHBI
Bilal Muhsin WIHBI
WEHBI, Bilal Mohsen
WAHBE, Bilal
Bilal WAHBE
Bilal Muhsin WAHBI
Bilal Mohsem WEHBI
WAHBI, Bilal Muhsin
Bilal Mohsen WEHBI

Identification Numbers

TypeNumber
ID Number77688048
Passport0083628
PassportCZ74340

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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.