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	Source dataset	Source ID	First seen
`Person:id`	bd0c05eaf4bb76c9778f4dc511adf872dd97739a	us_trade_csl	`ofac-7261`	2026-01-06
`Person:name`	WADDANI, Habib	us_trade_csl	`ofac-7261`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7261`	2025-12-30