Person sanctions dossier

Ghaith Hussein WEHBE

Ghaith Hussein Wehbe is a Lebanese national. He is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. U.S. Treasury states that Wehbe has provided material support to Hizballah.

Ghaith Hussein WEHBE is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Lebanon.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58553
• Identifiers: National ID No.: 000025122133; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations