OFAC SDNCriticalindividual

WEHBE, Mohamad

🇿🇦South Africa42237

FEOC Flagged

WEHBE, Mohamad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSouth Africa (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

WEHBE, Mohamad

South Africa

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WEHBE, Mohamad#42237

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

WEHBE, Mohamad

South Africa

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WAHBI, Muhammad

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 Apr 1992; POB Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2654120 (Lebanon) expires 22 Oct 2018; Identification Number 9204146485189 (South Africa); Linked To: AHMAD, Firas Nazem.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42237",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42237",
  "entity_name": "WEHBE, Mohamad",
  "entity_type": "individual",
  "country": "South Africa",
  "aliases": [
    "WAHBI, Muhammad"
  ],
  "addresses": [
    "Bedfordview, Ekurhuleni, South Africa",
    "25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton 2196, South Africa"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42237",
    "program": "SDGT",
    "remarks": "DOB 14 Apr 1992; POB Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2654120 (Lebanon) expires 22 Oct 2018; Identification Number 9204146485189 (South Africa); Linked To: AHMAD, Firas Nazem.",
    "tonnage": "-0- ",
    "sdn_name": "WEHBE, Mohamad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.