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:id`	0e46d3235abef0d8247772b0523df0069e5ab6cd	us_ofac_sdn	`ofac-7261`	2026-01-06
`Person:id`	0c35dba23b0a0aead9060e6f27dd3202adc7dbcd	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2026-01-06
`Person:id`	7c5facd1a4d5c0032b576c0d2498283d7bd3c0f5	us_sam_exclusions	`usgsa-s4mr3pfld`	2026-01-06
`LegalEntity:id`	46b400c2590c6e011928edb7bdf8a6cc2743a3e4	tw_shtc	`tw-shtc-0bb038cb448c2380e57cbe4a6c8c681236e0bbe4`	2025-07-21