Statements: Mohamed Rafeek Habibullah Habibullah

Canonical ID: NK-CyM2rjN99vBnK3ZAhzcUYP · 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:alias`	Mohamed Rafeek Habibullah	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:birthDate`	1973-02-20		us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:country`	ae		us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrwvjpr`	2025-09-20
`Person:country`	in		us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjpr`	2025-09-20
`Person:firstName`	MOHAMED RAFEEK	eng	us_sam_exclusions	`usgsa-s4mrwvjpr`	2025-09-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:gender`	male		us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:id`	02113eb4cff7a2a4031199ea594e535077529d0a		us_sam_exclusions	`usgsa-s4mrwvjpr`	2026-01-06
`Person:id`	05e8acca4e748991a654c25fe73da2555710c892		us_ofac_sdn	`ofac-54789`	2026-01-06
`Person:id`	55394f32d29eb38c44e41db2cb6244684c3aa9d3		us_trade_csl	`ofac-54789`	2026-01-06
`Person:idNumber`	134297754	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:idNumber`	784-1973-5037419-1	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:lastName`	Habibullah Habibullah	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:lastName`	Habibullah	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:lastName`	HABIBULLAH HABIBULLAH	eng	us_sam_exclusions	`usgsa-s4mrwvjpr`	2025-09-20
`Person:middleName`	Rafeek	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:name`	MOHAMED RAFEEK HABIBULLAH HABIBULLAH	eng	us_sam_exclusions	`usgsa-s4mrwvjpr`	2025-09-20
`Person:name`	Mohamed Rafeek Habibullah Habibullah	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:name`	HABIBULLAH HABIBULLAH, Mohamed Rafeek		us_trade_csl	`ofac-54789`	2025-07-30
`Person:nationality`	in		us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:passportNumber`	Y9R071494	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54789		us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjpr`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-54789`	2025-07-30
`Person:topics`	sanction		us_trade_csl	`ofac-54789`	2025-12-30
`Person:uniqueEntityId`	GRA5QCDQA729	eng	us_sam_exclusions	`usgsa-s4mrwvjpr`	2025-09-20

Previous
1 - 29 of 29
Next