WAHHAB, Wi'am SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

LEBANON

Key facts

CSL entity number: 10568
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 4

Aliases / AKAs

WIHAB, Wi'am
WAHHAB, Wiam
WIHAB, Wiyam
WAHAB, Wiyam

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