SDN list · entry 12460
WEHBE Bilal Mohsen
Yes. WEHBE Bilal Mohsen is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12460, added on December 9, 2010. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 9, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WEHBI Bilal Mohsen | A.K.A. | strong |
| WAHBI Bilal Mohsen | A.K.A. | strong |
| WAHBI Muhsin Bilal | A.K.A. | strong |
| WEHBI Bilal Mohsem | A.K.A. | strong |
| WAHBI Bilal Muhsin | A.K.A. | strong |
| WAHBE Bilal | A.K.A. | strong |
| WIHBI Bilal Muhsin | A.K.A. | strong |
| WEHBE Bilal Mohsen | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | CZ74340 | Brazil |
| Passport | 0083628 | Lebanon |
| Identification Number | 77688048 | Brazil |
Details published by OFAC
| Date of birth | January 7, 1967 |
|---|---|
| Address | Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil |
| 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 |
| Title | Shaykh |
Legal basis
- Executive Order 13224 (Terrorism)