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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28298	eng	us_ofac_sdn		`ofac-28298`	2023-04-20
`LegalEntity:sourceUrl`		https://offshoreleaks.icij.org/nodes/56050639		ext_icij_offshoreleaks		`icijol-56050639`	2023-07-26