Statements: Wahid Mahmud Subayti

Canonical ID: NK-Uuw8kVpWTQm3nnc44LjscY · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Wahid Mahmud Subayti	eng	ext_us_ofac_press_releases	`NK-Uuw8kVpWTQm3nnc44LjscY`	2025-11-03
`Person:name`	وحيد محمود سبيتي	ara	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:name`	Wahid Mahmud Subayti	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`LegalEntity:name`	SUBAYTI, Wahid Mahmud		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`Person:name`	SUBAYTI, Wahid Mahmud		us_trade_csl	`ofac-31757`	2024-05-07
`Person:name`	WAHEED MAHMOUD SBEITY	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`Person:name`	WAHID SBAYTI	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`Person:name`	WAHID MAHMUD SUBAYTI	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-14