---
title: "Wehbe Mohamad Hasan وهبي محمد حسن — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc950d39-a052-51df-ac39-40eb69e9540f
json: https://whiteintel.dev/api/public/dossier/fc950d39-a052-51df-ac39-40eb69e9540f
identifier: ofac:57216
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wehbe Mohamad Hasan وهبي محمد حسن

**Type:** Person  
**Identifier:** `ofac:57216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc950d39-a052-51df-ac39-40eb69e9540f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc950d39-a052-51df-ac39-40eb69e9540f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Wehbe Mohamad Hasan وهبي محمد حسن

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wehbe Mohamad Hasan وهبي محمد حسن**. Human view: https://whiteintel.dev/entity/fc950d39-a052-51df-ac39-40eb69e9540f · Structured JSON: https://whiteintel.dev/api/public/dossier/fc950d39-a052-51df-ac39-40eb69e9540f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._