amisanctioned
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Wi'am WAHHAB

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1964
Place of birth
Al-Jahiliya, Shuf Mountains, Lebanon

Also known as

Aliases
Wiam WAHHAB · Wi'am WIHAB · Wiyam WAHAB · Wiyam WIHAB

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN LEBANON OFAC SDN: LEBANON — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.