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:topics`	sanction		us_trade_csl	`ofac-32338`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6bec`	2025-07-21