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:id`	5e5c159d286e36ed41dd4eedf97e109e362629e8	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2024-06-28
`Person:id`	279da642216a577696f7aec9016b3351e700b6b6	eng	us_ofac_sdn	`ofac-28298`	2023-11-17
`Person:id`	399b06c03b4d975c7f246a32e14f758f5d2e4454		us_trade_csl	`ofac-28298`	2024-05-07
`LegalEntity:id`	0c053be31a3f21cbd11cb3fe800038dab8017177		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26