Wehbe, Mohamad

On the SDN listIndividualSDGT

Wehbe, Mohamad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WAHBI, Muhammad · aka

Addresses on file

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