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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOSBAH MOHAMED WADY · Musbah Mohamad M Wadi · WADI, Musbah Mohamad M | [sources] | |||
| Other name | WADY, Mosbah Mohamed | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Cyprus · Libya · Malta | [sources] | |||
| First name | MOSBAH MOHAMED · MUSBAH MOHAMAD M | [sources] | |||
| ICIJ ID | 56050639 | [sources] | |||
| Last name | WADI · WADY | [sources] | |||
| Unique Entity ID | THMHJV3K6US3 | [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 | Last processed | First seen | |||
Malta corporate registry data is current through 2016
(also MUSBAH MOHAMAD M WADI)
(also MUSBAH MOHAMAD M WADI)
(also MOSBAH MOHAMED WADY, MOSBAH MOHAMED WADY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
icijol-56050639 · usgsa-s4mrvr3rf · tw-shtc-2aaa601a2894d57f83bbb323de8cd457a027ce70 · usgsa-s4mrvr5yt · tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457 · usgsa-s4mrdb4pd · ofac-28298For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |