Mohamad Hasan Wehbe
Sanctioned entityBorn 8 Sep 1971 (55 years old),Lebanon. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57216treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctionedExport controlled- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
Other links1
- Alaa Hassan HamiehSanctionedExport controlledLinked to"Providing support to"Born 25 Jan 1980LebanonCanada
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 000034132689 | |||
| Passport | LR2576480 | |||
| Passport | LR0921388 | |||
| Passport | LR2576480 | Lebanon | 13 Mar 2032 | |
| Passport | LR0921388 | Lebanon | 20 Jun 2023 | |
| National ID no | 000034132689 | Lebanon |
Other names4
Also known as4
Addresses2
Ras Beirut Lebanon
Ras Beirut
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