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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

WAHAB Wiyam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/10568
uid: 10568
firstName: Wi'am
lastName: WAHHAB
sdnType: Individual
programList/program: LEBANON
akaList/aka[10454]/uid: 10454
akaList/aka[10454]/type: a.k.a.
akaList/aka[10454]/category: strong
akaList/aka[10454]/lastName: WIHAB
akaList/aka[10454]/firstName: Wi'am
akaList/aka[10464]/uid: 10464
akaList/aka[10464]/type: a.k.a.
akaList/aka[10464]/category: strong
akaList/aka[10464]/lastName: WAHHAB
akaList/aka[10464]/firstName: Wiam
akaList/aka[10465]/uid: 10465
akaList/aka[10465]/type: a.k.a.
akaList/aka[10465]/category: strong
akaList/aka[10465]/lastName: WIHAB
akaList/aka[10465]/firstName: Wiyam
akaList/aka[10466]/uid: 10466
akaList/aka[10466]/type: a.k.a.
akaList/aka[10466]/category: strong
akaList/aka[10466]/lastName: WAHAB
akaList/aka[10466]/firstName: Wiyam
dateOfBirthList/dateOfBirthItem[5884]/uid: 5884
dateOfBirthList/dateOfBirthItem[5884]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[5884]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5885]/uid: 5885
placeOfBirthList/placeOfBirthItem[5885]/placeOfBirth: Al-Jahiliya, Shuf Mountains, Lebanon
placeOfBirthList/placeOfBirthItem[5885]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV