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: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:name`	MOHAMED RAFEEK HABIBULLAH HABIBULLAH	eng	us_sam_exclusions	`usgsa-s4mrwvjpr`	2025-09-20