Canonical ID: NK-CpnurHe87J2nNc43pCHFfb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MUSBAH MOHAMAD M WADI | eng | us_sam_exclusions | usgsa-s4mrdb4pd | |||
Person:name | Musbah Mohamad M Wadi | eng | us_ofac_sdn | ofac-28298 | |||
Person:name | WADI, Musbah Mohamad M | us_trade_csl | ofac-28298 | ||||
LegalEntity:name | Musbah Mohamad M Wadi | ext_icij_offshoreleaks | icijol-56050639 |