OFAC SDNCriticalindividual

WEHBE, Bilal Mohsen

🇧🇷Brazil12460

FEOC Flagged

WEHBE, Bilal Mohsen 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 riskLowBrazil (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, Bilal Mohsen

Brazil

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, Bilal Mohsen#12460

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

WEHBE, Bilal Mohsen

Brazil

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

Also known as

WEHBI, Bilal MohsenWAHBI, Bilal MohsenWAHBI, Muhsin BilalWEHBI, Bilal MohsemWAHBI, Bilal MuhsinWAHBE, BilalWIHBI, Bilal Muhsin

Known addresses

Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 07 Jan 1967; 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; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identification Number 77688048 (Brazil); Shaykh.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12460",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12460",
  "entity_name": "WEHBE, Bilal Mohsen",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [
    "WEHBI, Bilal Mohsen",
    "WAHBI, Bilal Mohsen",
    "WAHBI, Muhsin Bilal",
    "WEHBI, Bilal Mohsem",
    "WAHBI, Bilal Muhsin",
    "WAHBE, Bilal",
    "WIHBI, Bilal Muhsin"
  ],
  "addresses": [
    "Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Shaykh",
    "ent_num": "12460",
    "program": "SDGT",
    "remarks": "DOB 07 Jan 1967; 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; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identification Number 77688048 (Brazil); Shaykh.",
    "tonnage": "-0- ",
    "sdn_name": "WEHBE, Bilal Mohsen",
    "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.