Statements: Habib Waddani

Canonical ID: NK-XCuiEBntrSagaKgpJJjYV3 · 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`	Via unica Borighero n. 1, San Donato M.se (MI), Италия	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:address`	Via unica Borighero n.1, San Donato M.se	eng	us_ofac_sdn	`ofac-7261`	2023-11-17
`LegalEntity:address`	Via unica Borighero n.1 San Donato M.se MI Italy		tw_shtc	`tw-shtc-0bb038cb448c2380e57cbe4a6c8c681236e0bbe4`	2025-07-21
`Person:address`	SAN DONATO M.SE	eng	us_sam_exclusions	`usgsa-s4mr3pfld`	2025-12-29
`Person:addressEntity`	`addr-43236370f05146c0e94fcd1cd046d6ddc4755582`		us_ofac_sdn	`ofac-7261`	2023-11-02
`Person:alias`	Хабиб Уаддани	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:birthDate`	1970-06-10		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:birthDate`	1970-06-10		us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3pfld`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-0bb038cb448c2380e57cbe4a6c8c681236e0bbe4`	2025-07-21
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfld`	2024-06-14
`Person:firstName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mr3pfld`	2024-06-14
`Person:firstName`	Habib	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:firstName`	Habib		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:firstName`	Хабиб	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2025-07-28
`LegalEntity:id`	46b400c2590c6e011928edb7bdf8a6cc2743a3e4		tw_shtc	`tw-shtc-0bb038cb448c2380e57cbe4a6c8c681236e0bbe4`	2025-07-21
`Person:id`	bd0c05eaf4bb76c9778f4dc511adf872dd97739a		us_trade_csl	`ofac-7261`	2026-01-06
`Person:id`	0e46d3235abef0d8247772b0523df0069e5ab6cd		us_ofac_sdn	`ofac-7261`	2026-01-06
`Person:id`	7c5facd1a4d5c0032b576c0d2498283d7bd3c0f5		us_sam_exclusions	`usgsa-s4mr3pfld`	2026-01-06
`Person:id`	0c35dba23b0a0aead9060e6f27dd3202adc7dbcd		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2026-01-06
`Person:lastName`	Waddani		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:lastName`	WADDANI	eng	us_sam_exclusions	`usgsa-s4mr3pfld`	2024-06-14
`Person:lastName`	WADDANI	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:lastName`	Уаддани	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:name`	Habib Waddani	eng	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:name`	HABIB WADDANI	eng	us_sam_exclusions	`usgsa-s4mr3pfld`	2024-06-14
`Person:name`	WADDANI, Habib		us_trade_csl	`ofac-7261`	2024-05-07
`LegalEntity:name`	WADDANI, Habib		tw_shtc	`tw-shtc-0bb038cb448c2380e57cbe4a6c8c681236e0bbe4`	2025-07-21
`Person:name`	Habib WADDANI	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:nationality`	tn		us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:passportNumber`	L550681	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7261`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7261		us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:taxNumber`	WDDHBB70H10Z352O	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:taxNumber`	WDDHBB70H10Z352O		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:taxNumber`	WDDHBB70H10Z352O	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2026-01-06
`Person:topics`	sanction		us_trade_csl	`ofac-7261`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2024-03-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-7261`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0bb038cb448c2380e57cbe4a6c8c681236e0bbe4`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfld`	2025-12-29
`Person:uniqueEntityId`	UVLBUJULC7R6	eng	us_sam_exclusions	`usgsa-s4mr3pfld`	2025-04-02

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