Statements: WADDANI, Habib

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	eng	us_ofac_sdn	`ofac-7261`	2023-11-17
`Person:addressEntity`	`addr-43236370f05146c0e94fcd1cd046d6ddc4755582`	eng	us_ofac_sdn	`ofac-7261`	2023-11-02
`Person:birthDate`	1970-06-10	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:firstName`	Habib	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:id`	0eaafa29381657f1187f32bfc786f427c4d344e4	eng	us_ofac_sdn	`ofac-7261`	2025-06-02
`Person:lastName`	WADDANI	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:name`	Habib WADDANI	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:nationality`	tn	eng	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	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:taxNumber`	WDDHBB70H10Z352O	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7261`	2023-04-20