Statements: JOHN RAYMOND HABIB

Canonical ID: NK-57PTjfDoz8DqpMwjvfwrie · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	8165da50cc87542f7c12dd5244ef5d4cecdac72a	eng	us_sam_exclusions	`us-fed-excl-john-raymond-habib-33308-fort-lauderdale`	2024-10-11
`Person:id`	7872768ef6d0e8dead57ebdd43a7b08904366b59	eng	us_sam_exclusions	`us-fed-excl-john-raymond-habib-33308-fort-lauderdale`	2024-10-11
`Person:id`	96f7b29f1ae0796d733050323b4344ddfdab7671	eng	us_hhs_exclusions	`us-fed-excl-john-raymond-habib-33308-fort-lauderdale`	2025-09-12