Statements: MUHAMMAD WAHBI

Canonical ID: NK-HBz3NPm3LBcVvcQcavo8QJ · 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
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:id`	0783cab1bfd8e50cba7331bc9caef5ac6ec52ab9	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2025-07-23
`Person:id`	3cf47a4d8e38f976aa22c1ea7996839c6db33721	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2025-07-23
`Person:id`	16020416ed34bcf9dd8a84efe374489be39e3436	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2025-07-23
`Person:lastName`	WAHBI	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:lastName`	WAHBI	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:lastName`	WEHBE	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:name`	MOHAMAD WEHBE	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:name`	MUHAMMAD WAHBI	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:name`	MUHAMMAD WAHBI	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:notes`	(also MOHAMAD WEHBE)	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2025-07-23
`Person:notes`	(also MOHAMAD WEHBE)	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2025-07-23
`Person:notes`	(also MUHAMMAD WAHBI, MUHAMMAD WAHBI)	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-28
`Person:uniqueEntityId`	N3SDC3RFK788	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-12-03
`Person:uniqueEntityId`	JKYTANEHNY91	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-12-03
`Person:uniqueEntityId`	JKYTANEHNY91	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-12-03

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