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:name`	WADDANI, Habib		us_trade_csl	`ofac-7261`	2024-05-07
`Person:name`	Habib WADDANI	eng	us_ofac_sdn	`ofac-7261`	2023-04-20
`Person:name`	HABIB WADDANI	eng	us_sam_exclusions	`usgsa-s4mr3pfld`	2024-06-14
`Person:name`	Habib Waddani		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`LegalEntity:name`	WADDANI, Habib		tw_shtc	`tw-shtc-0bb038cb448c2380e57cbe4a6c8c681236e0bbe4`	2025-07-21