Statements: MUHAMMAD HABIB AL-SAYYID

Canonical ID: NK-SfQRgCmgUNPi6LKnGU3qDX · 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:address`	ZAHLE, LBN	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2024-09-21
`Person:address`	ZAHLE, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-11-01
`Person:address`	ZAHLE, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2024-09-21
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2024-11-01
`Person:firstName`	MUHAMMAD HABIB	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-11-01
`Person:firstName`	MUHAMMAD HABIB IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2024-11-01
`Person:firstName`	MUHAMMAD IBRAHIM HABIB	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2024-09-21
`Person:id`	3714c6d5a58b82579dd11afb8975696e3a18d6dc	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2025-07-23
`Person:id`	46ac8ade201e96987ff698cd87bf9f63b7f01cc1	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2025-07-23
`Person:id`	606fe1ce480b09108ee77065a67a3673f450bac9	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2025-07-23
`Person:lastName`	AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-11-01
`Person:lastName`	AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2024-11-01
`Person:lastName`	AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2024-09-21
`Person:name`	MUHAMMAD HABIB IBRAHIM AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2024-11-01
`Person:name`	MUHAMMAD IBRAHIM HABIB AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2024-09-21
`Person:name`	MUHAMMAD HABIB AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-11-01
`Person:notes`	(also MUHAMMAD HABIB IBRAHIM AL-SAYYID, MUHAMMAD HABIB AL-SAYYID)	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2025-07-23
`Person:notes`	(also MUHAMMAD IBRAHIM HABIB AL-SAYYID)	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2025-07-23
`Person:notes`	(also MUHAMMAD IBRAHIM HABIB AL-SAYYID)	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2024-11-01
`Person:uniqueEntityId`	FTPTA2SD3UC4	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-12-03
`Person:uniqueEntityId`	FTPMEAWM6UH5	eng	us_sam_exclusions	`usgsa-s4mrtxtkf`	2024-12-03
`Person:uniqueEntityId`	Q93MP4NMKMJ3	eng	us_sam_exclusions	`usgsa-s4mrtlnb6`	2024-12-03

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