Wi'am WAHHAB

Sanctioned entity

Born 1964,United States. Named in 6 sanctions listings.

Screen this subject

Summary

(also Wiam WAHHAB, Wi'am WIHAB, Wi'am WAHHAB, Wiyam WAHAB)

(also Wiyam WIHAB, Wiam WAHHAB, Wi'am WIHAB, Wiyam WAHAB)

(also Wiyam WIHAB, Wiam WAHHAB, Wi'am WIHAB, Wi'am WAHHAB)

(also Wiyam WIHAB, Wiam WAHHAB, Wi'am WAHHAB, Wiyam WAHAB)

(also Wiyam WIHAB, Wi'am WIHAB, Wi'am WAHHAB, Wiyam WAHAB)

Sanctions and listings6

Listed
5 Nov 2007
Lebanon-Related Sanctions - LEBANON
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LEBANON and block
Unknown
Programme US-LEBANONReference 10568treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names5

Also known as5

Wiyam WAHABWiam WAHHABWi'am WIHABWiyam WIHABWAHHAB, Wi'am

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.