Waheed Mahmoud Sbeity

Sanctioned

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Last update: 05/06/2026

Name: Waheed Mahmoud Sbeity

Birth: 1961-02-23

Nationality: LBN

Person type: label.person_type.P

Other names: Wahid Mahmud Subayti, Waheed Mahmoud Sbeity, Wahid Sbayti

Aliases: Sbeity, Sbayti

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Waheed Mahmoud Sbeity have any sanctions?

Yes, Waheed Mahmoud Sbeity is sanctioned by:

2. Can I receive AML sanctions alerts on Waheed Mahmoud Sbeity?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Waheed Mahmoud Sbeity:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.