Active SanctionpersonID: NK-eEugNZ6kkj2eeQ9W5LBaud

Bilal Mohsen Wehbe

Primary Source
US OFAC SDN
Coverage
br / lb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Bilal Mohsen Wehbe appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBilal Mohsen Wehbe
Source Records
US OFAC SDNTW SHTCUS TRADE CSLAR REPETUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers77688048
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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