Nex Systems
Person

Mohamad Wehbe

Sanctioned entity

Born 14 Apr 1992 (34 years old),Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also Muhammad WAHBI, Muhammad WAHBI)

(also Mohamad WEHBE)

Sanctions and listings3

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42237treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns1

Other links2

All 2 markedSanctionedDebarredExport controlled
  • OrganizationOXFOCENTO PTY LTD
    Linked from
    "Providing support to"South Africa
  • PersonFiras Nazem Ahmad
    Linked to
    "Providing support to"Born 14 May 1991United StatesSouth AfricaBelgium

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number9204146485189
Passport2654120
Passport2654120Lebanon22 Oct 2018
Identification number9204146485189South Africa

Other names4

Also known as4

Muhammad WahbiWAHBI, MuhammadMuhammad WAHBIWEHBE, Mohamad

Addresses4

  • 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa

  • Bedfordview, Ekurhuleni South Africa

  • 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196

  • Bedfordview, Ekurhuleni

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