Base
Entity1 sanctions listCYMTLibya

WADI, Musbah Mohamad M

First seen Aug 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Aug 9, 2025

Entity Overview

Full Name
WADI, Musbah Mohamad M
Entity Type
Entity (LegalEntity)
Countries
CY, MT, Libya
OpenSanctions ID
NK-CpnurHe87J2nNc43pCHFfb
First Seen
Aug 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Aug 9, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Cyprus; Malta; Omar Almohar Tripoli Libya

Aliases (1)

Also Known As
WADY, Mosbah Mohamed

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tw_shtcus_trade_cslus_ofac_sdn
PICOTIN HOLDINGS LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Bulat Akhatovich YanborisovIndividual
tw_shtcus_trade_cslus_ofac_sdn
ALFA CAPITAL MARKETS LTDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
SOVCOMBANK SECURITIES LIMITEDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
LAGOSMARINE LIMITEDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
E.K.-ULTRA FINANCIAL GROUP LIMITEDEntity
tw_shtc
Alwefaq LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.