Statements: Habib Hawrani

Canonical ID: NK-7xci9VM4iGxANZ2ZpVLGi3 · 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	Source dataset	Source ID	First seen
`Person:id`	be7c28f1ceb8d7e2c61a14a7deff73374b5b15ac	us_trade_csl	`ofac-20944`	2024-05-07
`Person:name`	HAWRANI, Habib	us_trade_csl	`ofac-20944`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-20944`	2025-07-17