SDN list · entry 42237
Wehbe Mohamad
Yes. Wehbe Mohamad 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 42237, added on April 18, 2023. OFAC lists 1 other name 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 | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Wehbe Mohamad | Primary name | strong |
| Wahbi Muhammad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 9204146485189 | South Africa |
| Passport | 2654120 | Lebanon |
Details published by OFAC
| Date of birth | April 14, 1992 |
|---|---|
| Place of birth | Lebanon |
| Nationality | Lebanon |
| Address | Bedfordview, Ekurhuleni, South Africa25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196, South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)