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
`LegalEntity:address`	25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-12-11
`LegalEntity:address`	Bedfordview, Ekurhuleni South Africa		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-12-11
`Person:address`	Bedfordview, Ekurhuleni	eng	us_ofac_sdn	`ofac-42237`	2023-11-17
`Person:address`	25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton	eng	us_ofac_sdn	`ofac-42237`	2023-11-17