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Musbah Mohamad M Wadi

Sanctioned entity
TypePerson[sources]
NameMOSBAH MOHAMED WADY · MUSBAH MOHAMAD M WADI · Musbah Mohamad M Wadi · WADI, Musbah Mohamad M[sources]
Other nameMOSBAH MOHAMED WADY · MUSBAH MOHAMAD M WADI · Mosbah Mohamed Wady[sources]
Birth date[sources]
Place of birthLibya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryCyprus · Libya · Malta[sources]
First nameMOSBAH MOHAMED · MUSBAH MOHAMAD M · Mosbah Mohamed · Musbah Mohamad M[sources]
ICIJ ID56050639[sources]
Last nameWADI · WADY · Wadi · Wady[sources]
Passport number524945 · RL2957C0[sources]
Unique Entity IDTHMHJV3K6US3[sources]
AddressOmar Almohar, Tripoli[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Address
Full addressCountry
Omar Almohar, TripoliLibya
Assets and shares
AssetPercentage heldStart dateEnd date
ALWEFAQ LTD Sanctioned entity---
ALWEFAQ LTD Sanctioned entity---
Clients
ClientRoleStart dateEnd date
ALWEFAQ LTD Sanctioned entityjudicial representative of--
Directorships
OrganizationRoleStart dateEnd date
ALWEFAQ LTD Sanctioned entitydirector of--
ALWEFAQ LTD Sanctioned entitylegal representative of--
ALWEFAQ LTD Sanctioned entitysecretary of--
Identifications
Document numberCountryTypeStart dateEnd date
RL2957C0LibyaPassport--
524945LibyaPassport--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions104,985

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,120

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database10,132

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: icijol-56050639 · usgsa-s4mrvr3rf · usgsa-s4mrvr5yt · usgsa-s4mrdb4pd · ofac-28298

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