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Musbah Mohamad M Wadi

Sanctioned entity

Musbah Mohamad M Wadi is subject to sanctions. See the individual program listings below.

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	1993-07-12				[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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Omar Almohar, Tripoli	Libya

Assets and shares
Asset	Percentage held	Start date	End date
ALWEFAQ LTD	-	-	-
ALWEFAQ LTD	-	-	-

Clients
Client	Role	Start date	End date
ALWEFAQ LTD	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
ALWEFAQ LTD	director of	-	-
ALWEFAQ LTD	secretary of	-	-
ALWEFAQ LTD	legal representative of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2957C0`	Libya	Passport	-	-
`524945`	Libya	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

ICIJ Offshore Leaks Database24,744

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-s4mrdb4pd · ofac-28298

For experts: raw data explorer

Factsheet Descriptions Data sources

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