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		us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:createdAt`	2024-10-31		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`	eadbf2ec4aa58848e1e0187620aa17aaf94db362		us_sam_exclusions	`usgsa-s4mrty78q`	2026-01-06
`Person:id`	a37907a2a833d50de6c3ce50ff4aa95d192fd9ef		us_sam_exclusions	`usgsa-s4mrpj4y9`	2026-01-06
`Person:id`	fcbca93b6cccdfa291f9c511a290da5426859dc0		us_sam_exclusions	`usgsa-s4mrty2cg`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrty78q`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2cg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4y9`	2025-12-29
`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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