Lists of sanctions
18.119.28.173
18.01.2025 10:54:12

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: 18.01.2025. 09:15
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