Bilal Mohsen WEHBE

Sanctioned entity

Born 7 Jan 1967 (59 years old),Lebanon. Named in 10 sanctions listings.

Summary

Es el principal representante de HEZBOLLAH en América del Sur. Coordina actividades del grupo en la región, transmitiendo instrucciones desde el Líbano y gestiona la recaudación de fondos desde Brasil. También mantiene vínculos con redes y centros culturales chiitas financiados por Irán.

(also Bilal Muhsin WIHBI, Bilal WAHBE, Bilal Muhsin WAHBI, Bilal Mohsem WEHBI, Bilal Mohsen WAHBI, Bilal Mohsen WEHBI, Bilal Mohsen WEHBE)

(also Bilal Muhsin WIHBI, Bilal WAHBE, Bilal Mohsem WEHBI, Muhsin Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Mohsen WEHBI, Bilal Mohsen WEHBE)

(also Bilal Muhsin WIHBI, Bilal WAHBE, Bilal Muhsin WAHBI, Muhsin Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Mohsen WEHBI, Bilal Mohsen WEHBE)

(also Bilal Muhsin WIHBI, Bilal WAHBE, Bilal Muhsin WAHBI, Bilal Mohsem WEHBI, Muhsin Bilal WAHBI, Bilal Mohsen WEHBI, Bilal Mohsen WEHBE)

(also Bilal Muhsin WIHBI, Bilal WAHBE, Bilal Muhsin WAHBI, Bilal Mohsem WEHBI, Muhsin Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Mohsen WEHBE)

(also Bilal WAHBE, Bilal Muhsin WAHBI, Bilal Mohsem WEHBI, Muhsin Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Mohsen WEHBI, Bilal Mohsen WEHBE)

(also Bilal Muhsin WIHBI, Bilal Muhsin WAHBI, Bilal Mohsem WEHBI, Muhsin Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Mohsen WEHBI, Bilal Mohsen WEHBE)

Sanctions and listings10

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
9 Dec 2010
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 12460treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
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
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2025
ARG List; Specially Designated Nationals SDN - EE.UU.
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar

Positions held1

Period not retained
Shaykh

Identifiers7

Identifier	Number	Issued by
ID number	77688048
Passport	0083628
Passport	CZ74340
Identification number	77688048	Brazil
Passport	0083628	Lebanon
Passport	CZ74340	Brazil
Documento de identidad	77688048	Brazil

Other names16

Also known as16

Bilal Mohsen WEHBIWAHBI, Bilal MohsenWAHBE, BilalBilal Mohsen WAHBIBilal Mohsem WEHBIWIHBI, Bilal MuhsinMuhsin Bilal WAHBIBilal Mohsen WAHBI, Bilal Muhsin WAHBI, Bilal Muhsin WIHBI, Bilal WAHBEBilal Muhsin WIHBIBilal WAHBEWAHBI, Bilal MuhsinWAHBI, Muhsin BilalBilal Muhsin WAHBIWEHBI, Bilal MohsenWEHBI, Bilal MohsemWEHBE, Bilal Mohsen

Addresses3

FOZ DO IGUACU - PARANA STATE
Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu - Parana State
Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Brazil

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