Statements: Musbah Mohamad M Wadi

Canonical ID: NK-CpnurHe87J2nNc43pCHFfb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Musbah Mohamad M Wadi	eng	us_ofac_sdn	`ofac-28298`	2023-04-20
`Person:name`	MUSBAH MOHAMAD M WADI	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2024-06-14
`Person:name`	WADI, Musbah Mohamad M		us_trade_csl	`ofac-28298`	2024-05-07
`LegalEntity:name`	Musbah Mohamad M Wadi		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26