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Musbah Mohamad M Wadi

Export controlled · Sanction-linked entity

Musbah Mohamad M Wadi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Musbah Mohamad M Wadi · WADI, Musbah Mohamad M				[sources]
Alias	WADY, Mosbah Mohamed				[sources]
Legal form	not available				[sources]
Country	Cyprus · Libya · Malta				[sources]
ICIJ ID	56050639				[sources]
Status	not available				[sources]
Address	Cyprus · Malta · Omar Almohar Tripoli Libya				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-12-07	Last processed	2025-12-07	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Alwefaq Ltd Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Alwefaq Ltd Export controlled · Sanctioned entity	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
Alwefaq Ltd Export controlled · Sanctioned entity	director of · legal representative of · secretary of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

ICIJ Offshore Leaks Database7,300

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

Graph-based entity tagging81,356

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: tw-shtc-2aaa601a2894d57f83bbb323de8cd457a027ce70 · ofac-28298 · usgsa-s4mrvr5yt · icijol-56050639 · usgsa-s4mrdb4pd · tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457 · usgsa-s4mrvr3rf

For experts: raw data explorer

Factsheet Descriptions Data sources

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