Statements: MOSBAH MOHAMED WADY

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
`LegalEntity:address`	Malta		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:address`	Cyprus		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:address`	Omar Almohar Tripoli Libya		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:alias`	WADY, Mosbah Mohamed		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`Person:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-02-18
`LegalEntity:country`	ly		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26
`Person:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2024-06-14
`Person:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-02-18
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:country`	cy		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-02-18
`Person:createdAt`	2020-08-06	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2024-06-14
`Person:firstName`	MOSBAH MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-02-18
`Person:firstName`	MUSBAH MOHAMAD M	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2024-06-14
`Person:firstName`	MOSBAH MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-02-18
`LegalEntity:icijId`	56050639		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26
`Person:id`	529788b44539874e97f93f824b6a66f5e0415d7a	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-07-23
`Person:id`	bb8c1b501646e787f01ac1856197230c13bc1aee	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-07-23
`Person:id`	76a81d35d51bb72323218d8958c182f6a5525f91	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2025-07-23
`LegalEntity:id`	0fa4650d24cd8a7823cf786a441c27bc053bef51		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26
`LegalEntity:id`	63577e43cc08d5d3f7a2c9c4a00d35e7f6778b1e		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`Person:lastName`	WADI	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2024-06-14
`Person:lastName`	WADY	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-02-18
`Person:lastName`	WADY	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-02-18
`Person:name`	MOSBAH MOHAMED WADY	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-02-18
`LegalEntity:name`	Musbah Mohamad M Wadi		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26
`Person:name`	MOSBAH MOHAMED WADY	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-02-18
`LegalEntity:name`	WADI, Musbah Mohamad M		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`Person:name`	MUSBAH MOHAMAD M WADI	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2024-06-14
`Person:notes`	(also MUSBAH MOHAMAD M WADI)	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-07-23
`Person:notes`	(also MUSBAH MOHAMAD M WADI)	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-07-23
`Person:notes`	(also MOSBAH MOHAMED WADY, MOSBAH MOHAMED WADY)	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2025-07-23
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56050639		ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-02-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdb4pd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-02-18
`Person:uniqueEntityId`	THMHJV3K6US3	eng	us_sam_exclusions	`usgsa-s4mrvr3rf`	2025-02-18
`Person:uniqueEntityId`	THMHJV3K6US3	eng	us_sam_exclusions	`usgsa-s4mrvr5yt`	2025-02-18

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