Statements: Musbah Mohamad M Wadi

Canonical ID: NK-CpnurHe87J2nNc43pCHFfb · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Omar Almohar Tripoli Libya	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:address`	Cyprus	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:address`	Malta	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:alias`	WADY, Mosbah Mohamed	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:country`	mt	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:country`	ly	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:country`	cy	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:country`	ly	ext_icij_offshoreleaks	`icijol-56050639`	2025-12-30
`LegalEntity:icijId`	56050639	ext_icij_offshoreleaks	`icijol-56050639`	2025-12-30
`LegalEntity:id`	0fa4650d24cd8a7823cf786a441c27bc053bef51	ext_icij_offshoreleaks	`icijol-56050639`	2026-01-10
`LegalEntity:id`	63577e43cc08d5d3f7a2c9c4a00d35e7f6778b1e	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:id`	4a2ec820752479539fb877adcf79e74071d1b365	ann_graph_topics	`NK-CpnurHe87J2nNc43pCHFfb`	2025-12-07
`LegalEntity:name`	Musbah Mohamad M Wadi	ext_icij_offshoreleaks	`icijol-56050639`	2025-12-30
`LegalEntity:name`	WADI, Musbah Mohamad M	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56050639`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56050639`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56050639	ext_icij_offshoreleaks	`icijol-56050639`	2025-12-30
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`NK-CpnurHe87J2nNc43pCHFfb`	2025-12-07

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