Musbah Mohamad M WADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Date of publication | 08.08.2020 |
Names (2)
| Last name/Name | WADI |
|---|---|
| First name/Name | Musbah Mohamad M |
| Full name/Name | Musbah Mohamad M WADI |
| Type | Name |
| Last name/Name | WADY |
|---|---|
| First name/Name | Mosbah Mohamed |
| Full name/Name | Mosbah Mohamed WADY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (3)
| Street | Omar Almohar |
|---|---|
| City | Tripoli |
| Country | Libyan Arab Jamahiriya |
| Full address | Omar Almohar, Tripoli, Libya |
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
| Country | Malta |
|---|---|
| Full address | Malta |
Birth data (2)
| Birthdate |
|---|
| Place | Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (2)
| Type | Passport: 524945 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Passport: RL2957C0 |
|---|---|
| Country | Libyan Arab Jamahiriya |
Historical data
No records
Updated: 28.04.2025. 11:16
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