Wi'am WAHHAB OFAC sanctioned

Person · program US-LEBANON · view on treasury.gov ↗

Why on the list

LEBANON - Unknown

Key facts

OFAC UID: 919326589
Type: Person
Sanctions program: US-LEBANON
Country: —
Aliases tracked: 4

Aliases / AKAs

Wi'am WIHAB (a.k.a.)
Wiam WAHHAB (a.k.a.)
Wiyam WAHAB (a.k.a.)
Wiyam WIHAB (a.k.a.)

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