VerifySanctions

SDN list · entry 58553

Wehbe Ghaith Hussein

Yes. Wehbe Ghaith Hussein is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 58553, added on September 10, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 10, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Wehbe Ghaith HusseinPrimary namestrong
Wahibi Ghayth HusaynA.K.A.strong
WarthA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.000025122133Lebanon

Details published by OFAC

Date of birthDecember 17, 1985
NationalityLebanon
AddressLebanon
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
GenderMale

Legal basis