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: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

Previous
1 - 2 of 2
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting