OFAC UID 28298 · SDN · IndividualNo longer listed

Musbah Mohamad M WADI

List
SDN
Type
Individual
Programs
LIBYA3
Designated
Aug 6, 2020
Delisted
Sep 3, 2025

Also known as

  • Mosbah Mohamed WADY · a.k.a.

Addresses

  • Malta
  • Cyprus
  • Omar Almohar Tripoli Libya

Identifiers

  • Gender: Male
  • Passport: 524945 (Libya)
  • Passport: RL2957C0 (Libya)