Statements: Malik Ali Habib

Canonical ID: NK-KnhUAkqQawjf8k2j6g6Fq5 · 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`	HABIB, Malik Ali		us_trade_csl	`ofac-32338`	2024-05-07
`Person:name`	Malik Ali Habib	eng	ext_us_ofac_press_releases	`NK-KnhUAkqQawjf8k2j6g6Fq5`	2025-11-03
`Person:name`	مالک علئ حبیب	ara	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:name`	Malik Ali Habib	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`LegalEntity:name`	HABIB, Malik Ali		tw_shtc	`tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6bec`	2025-07-21
`Person:name`	MALIK ALI HABIB	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-14