GHAITH WEHBE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ghaith

Second Name: Wehbe

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

DOB: 1985-12-17

Gender: Male

Known Location: Lebanon

Known Aliases

• Ghayth Wahibi
• Warth

Related Documents

• National ID No.:
  • Identifier: 000025122133
  • Country of Issue: Lebanon