Bilal Mohsen Wehbe

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Bilal Mohsen Wehbe

Gender: label.gender.m

Birth: 1967-01-07

Person type: label.person_type.P

Other names: Bilal Mohsen Wehbe, Bilal Mohsen Wehbi, Bilal Mohsen Wahbi, Muhsin Bilal Wahbi, Bilal Mohsem Wehbi, Bilal Muhsin Wahbi, Bilal Wahbe, Bilal Muhsin Wihbi

Aliases: Wihbi, Wehbi, Wahbi, Wahbe, Bilal Mohsen Wehbi; Bilal Mohsen Wahbi, Bilal Muhsin Wahbi, Bilal Muhsin Wihbi, Bilal Wahbe

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Es el principal representante de HEZBOLLAH en América del Sur. Coordina actividades del grupo en la región, transmitiendo instrucciones desde el Líbano y gestiona la recaudación de fondos desde Brasil

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Frequently Asked Questions

1. Does Bilal Mohsen Wehbe have any sanctions?

Yes, Bilal Mohsen Wehbe is sanctioned by:

2. Can I receive AML sanctions alerts on Bilal Mohsen Wehbe?

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 Bilal Mohsen Wehbe:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.