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Individual4 sanctions listsBRLebanon

Bilal Mohsen WEHBE

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name
Bilal Mohsen WEHBE
Entity Type
Individual (Person)
Countries
BR, Lebanon
OpenSanctions ID
NK-eEugNZ6kkj2eeQ9W5LBaud
Date of Birth
Jan 7, 1967
Gender
male
Position
Shaykh
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 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 2026-11-01 · 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
  • us_trade_csl
  • ar_repet
  • tw_shtc

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
WAHBI, Bilal Muhsin
WAHBI, Muhsin Bilal
Bilal WAHBE
WEHBI, Bilal Mohsen
Bilal Muhsin WIHBI
Bilal Muhsin WAHBI
Bilal Mohsen WAHBI
Muhsin Bilal WAHBI
WAHBE, Bilal
Bilal Mohsem WEHBI
Bilal Mohsen WEHBI
WEHBI, Bilal Mohsem
WAHBI, Bilal Mohsen

Identification Numbers

TypeNumber
ID Number77688048
PassportCZ74340
Passport0083628

Related Entities (10)

Osama Abdelmongy Abdalla BakrIndividual
us_ofac_sdntw_shtcus_trade_csl
Ciro Daniel Amorim FERREIRAIndividual
us_ofac_sdntw_shtcus_trade_csl
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.Entity
us_trade_csl
PIXWAVE SOLUCOES DE PAGAMENTOS LTDAOrganization
us_ofac_sdntw_shtcus_trade_csl
WAVE CONSTRUCOES INTELIGENTES LTDAOrganization
us_trade_cslus_ofac_sdntw_shtc
Muhammad Yusif ABDALLAHIndividual
us_trade_cslar_repetus_ofac_sdn+1 more
Enterprise Comercio de Moveis e Intermediacao de Negocios EireliOrganization
us_trade_cslus_ofac_sdntw_shtc
Mohamad TARABAIN CHAMASIndividual
us_trade_cslar_repetus_ofac_sdn+1 more
Ali Muhammad KAZANIndividual
us_trade_cslar_repetus_ofac_sdn+1 more
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAOrganization
us_trade_cslus_ofac_sdntw_shtc

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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.