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:id`		73a0768336dd0e87aa4b958b702095153a267d09	eng	us_sam_exclusions		`usgsa-s4mrwvjpr`	2025-09-20
`Person:id`		d5009badbb6e976e821490788b3ad4cef900400e	eng	us_ofac_sdn		`ofac-54789`	2025-07-30
`Person:id`		55394f32d29eb38c44e41db2cb6244684c3aa9d3		us_trade_csl		`ofac-54789`	2025-07-30

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Raw data: Mohamed Rafeek Habibullah Habibullah - OpenSanctions