Statements: Mohamed Rafeek Habibullah Habibullah

Canonical ID: NK-CyM2rjN99vBnK3ZAhzcUYP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohamed Rafeek Habibullahengus_ofac_sdnofac-54789
Person:birthDate1973-02-20engus_ofac_sdnofac-54789
Person:countryaeengus_sam_exclusionsusgsa-s4mrwvjpr
Person:countryaeengus_ofac_sdnofac-54789
Person:countryinengus_ofac_sdnofac-54789
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpr
Person:firstNameMOHAMED RAFEEKengus_sam_exclusionsusgsa-s4mrwvjpr
Person:firstNameMohamedengus_ofac_sdnofac-54789
Person:gendermaleengus_ofac_sdnofac-54789
Person:id73a0768336dd0e87aa4b958b702095153a267d09engus_sam_exclusionsusgsa-s4mrwvjpr
Person:id55394f32d29eb38c44e41db2cb6244684c3aa9d3us_trade_cslofac-54789
Person:idd5009badbb6e976e821490788b3ad4cef900400eengus_ofac_sdnofac-54789
Person:idNumber134297754engus_ofac_sdnofac-54789
Person:idNumber784-1973-5037419-1engus_ofac_sdnofac-54789
Person:lastNameHabibullahengus_ofac_sdnofac-54789
Person:lastNameHABIBULLAH HABIBULLAHengus_sam_exclusionsusgsa-s4mrwvjpr
Person:lastNameHabibullah Habibullahengus_ofac_sdnofac-54789
Person:middleNameRafeekengus_ofac_sdnofac-54789
Person:nameMohamed Rafeek Habibullah Habibullahengus_ofac_sdnofac-54789
Person:nameMOHAMED RAFEEK HABIBULLAH HABIBULLAHengus_sam_exclusionsusgsa-s4mrwvjpr
Person:nameHABIBULLAH HABIBULLAH, Mohamed Rafeekus_trade_cslofac-54789
Person:nationalityinengus_ofac_sdnofac-54789
Person:passportNumberY9R071494engus_ofac_sdnofac-54789
Person:programIdUS-IRANengus_ofac_sdnofac-54789
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54789engus_ofac_sdnofac-54789
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjpr
Person:topicssanctionus_trade_cslofac-54789
Person:topicssanctionengus_ofac_sdnofac-54789
Person:uniqueEntityIdGRA5QCDQA729engus_sam_exclusionsusgsa-s4mrwvjpr
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