Statements: MUHAMMAD HABIB AL-SAYYID

Canonical ID: NK-SfQRgCmgUNPi6LKnGU3qDX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Muhammad Ibrahim Habib al-Sayyid	eng	us_ofac_press_releases	`ofac-pr-6df2357013992fc7acf3a32f7f32579a209315cc`	2025-09-05
`LegalEntity:name`	AL-SAYYID, Muhammad Ibrahim Habib		tw_shtc	`tw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b`	2025-08-09
`Person:name`	MUHAMMAD HABIB AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mrtxtkg`	2024-11-01
`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 Ibrahim Habib Al-Sayyid	eng	us_ofac_sdn	`ofac-50480`	2024-09-11
`Person:name`	محمد حبيب إبراهيم السيد	ara	us_ofac_sdn	`ofac-50480`	2024-09-11
`Person:name`	AL-SAYYID, Muhammad Ibrahim Habib		us_trade_csl	`ofac-50480`	2024-09-11