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:id`	63577e43cc08d5d3f7a2c9c4a00d35e7f6778b1e	tw_shtc	`tw-shtc-267eef25d179a4350fd11ec12c3ab345383bc457`	2025-08-09
`LegalEntity:id`	4a2ec820752479539fb877adcf79e74071d1b365	ann_graph_topics	`NK-CpnurHe87J2nNc43pCHFfb`	2025-12-07
`LegalEntity:id`	0fa4650d24cd8a7823cf786a441c27bc053bef51	ext_icij_offshoreleaks	`icijol-56050639`	2023-07-26