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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSBAH MOHAMAD M WADI · Musbah Mohamad M Wadi · WADI, Musbah Mohamad M | [sources] | |||
| Other name | Mosbah Mohamed Wady | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Cyprus · Libya · Malta | [sources] | |||
| First name | MUSBAH MOHAMAD M · Mosbah Mohamed · Musbah Mohamad M | [sources] | |||
| ICIJ ID | 56050639 | [sources] | |||
| Last name | WADI · Wadi · Wady | [sources] | |||
| Passport number | 524945 · RL2957C0 | [sources] | |||
| Address | Omar Almohar, Tripoli | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Omar Almohar, Tripoli | Libya | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALWEFAQ LTD Sanctioned entity | - | - | - | |
| ALWEFAQ LTD Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ALWEFAQ LTD Sanctioned entity | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ALWEFAQ LTD Sanctioned entity | legal representative of | - | - | |
| ALWEFAQ LTD Sanctioned entity | secretary of | - | - | |
| ALWEFAQ LTD Sanctioned entity | director of | - | - | |