Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HABIB, Mohammed Turki · Mohammed Turki HABIB | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iraq | [sources] | |||
First name | Mohammed Turki | [sources] | |||
Last name | HABIB | [sources] | |||
Address | Baghdad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Baghdad | Iraq |