Last Updated: January 19, 2026
Aliases
Bilal Mohsen WEHBI; Bilal Mohsen WAHBI; Muhsin Bilal WAHBI; Bilal Mohsem WEHBI; Bilal Muhsin WAHBI; Bilal WAHBE; Bilal Muhsin WIHBI
Position
Shaykh
DoB
1967-01-07
Address
Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil
Reg. ID
CZ74340, Passport; 0083628, Passport; 77688048, Identification Number
Official reason
Also designated today for providing support to Hizballah was Bilal Mohsen Wehbe, a Hizballah member who has served, at the request of Hizballah Secretary General Hassan Nasrallah, as Hizballah’s chief representative in South America. Today’s actions were taken pursuant to E.O.13224, which targets for sanctions terrorists and those providing support...
Other Information
https://home.treasury.gov/news/press-releases/tg997
Date of listing
2010-12-09
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL