Removed: Musbah Mohamad M WADIHistorical record: last active at 03.09.2025 18:16
List
Historical record: last active at 03.09.2025 18:16
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: 03.09.2025. 19:15
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