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Mohamed Rafeek Habibullah Habibullah

Sanctioned entity

Mohamed Rafeek Habibullah Habibullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HABIBULLAH HABIBULLAH, Mohamed Rafeek · Mohamed Rafeek Habibullah Habibullah				[sources]
Other name	Mohamed Rafeek Habibullah				[sources]
Birth date	1973-02-20				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	United Arab Emirates · India				[sources]
First name	MOHAMED RAFEEK · Mohamed				[sources]
ID Number	`134297754` · `784-1973-5037419-1`				[sources]
Last name	Habibullah · Habibullah Habibullah				[sources]
Middle name	Rafeek				[sources]
Passport number	`Y9R071494`				[sources]
Unique Entity ID	`GRA5QCDQA729`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-12	First seen	2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-30	-

Identifications
Document number	Country	Type	Start date	End date
`784-1973-5037419-1`	United Arab Emirates	Identification Number	2024-01-16	2026-01-15

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-54789 · usgsa-s4mrwvjpr

For experts: raw data explorer

Factsheet Data sources

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