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:alias`		Muhammad Wahbi	eng	us_ofac_sdn		`ofac-42237`	2023-04-20
`LegalEntity:alias`		WAHBI, Muhammad		tw_shtc		`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-08-09