Statements: Wahid Mahmud Subayti

Canonical ID: NK-Uuw8kVpWTQm3nnc44LjscY · 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:address`	KFAR SIR, LBN	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`Person:address`	KFAR SIR, LBN	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`Person:address`	KFAR SIR, LBN	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-14
`Person:address`	Kfar Sir	eng	us_ofac_sdn	`ofac-31757`	2023-11-17
`LegalEntity:address`	Kfar Sir Nabatieh Lebanon		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09