Statements: Mohammed Turki HABIB

Canonical ID: NK-Zf2JvfeErnJzX7AQmpaP6V · 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`	Baghdad	eng	us_ofac_sdn	`ofac-8369`	2023-11-17
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3qtnk`	2024-06-14
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-bda9d8b40c56a72d78d2b3691504334446e77062`	2025-07-21
`Person:addressEntity`	`addr-d63991faac55e73744fa4c5c53495a0b82330d0d`	eng	us_ofac_sdn	`ofac-8369`	2023-11-02
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8369`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-bda9d8b40c56a72d78d2b3691504334446e77062`	2025-07-21
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3qtnk`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtnk`	2024-06-14
`Person:firstName`	Mohammed Turki	eng	us_ofac_sdn	`ofac-8369`	2023-04-20
`Person:firstName`	MOHAMMED TURKI	eng	us_sam_exclusions	`usgsa-s4mr3qtnk`	2024-06-14
`Person:id`	51056f411e1bc76703f3a6f96f90b3521b9826fa	eng	us_sam_exclusions	`usgsa-s4mr3qtnk`	2024-06-28
`Person:id`	d233e54ace715936b7a247f9f3c7d31714cb35a0	eng	us_ofac_sdn	`ofac-8369`	2025-06-02
`Person:id`	9a366bacef1f8f6d3d5dd22131b215f05c5b78b7		us_trade_csl	`ofac-8369`	2024-05-07
`LegalEntity:id`	bebf205de7dcb2ac3ced43e265852519f0364f7e		tw_shtc	`tw-shtc-bda9d8b40c56a72d78d2b3691504334446e77062`	2025-07-21
`Person:lastName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mr3qtnk`	2024-06-14
`Person:lastName`	HABIB	eng	us_ofac_sdn	`ofac-8369`	2023-04-20
`LegalEntity:name`	HABIB, Mohammed Turki		tw_shtc	`tw-shtc-bda9d8b40c56a72d78d2b3691504334446e77062`	2025-07-21
`Person:name`	MOHAMMED TURKI HABIB	eng	us_sam_exclusions	`usgsa-s4mr3qtnk`	2024-06-14
`Person:name`	Mohammed Turki HABIB	eng	us_ofac_sdn	`ofac-8369`	2023-04-20
`Person:name`	HABIB, Mohammed Turki		us_trade_csl	`ofac-8369`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8369`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8369	eng	us_ofac_sdn	`ofac-8369`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8369`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8369`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bda9d8b40c56a72d78d2b3691504334446e77062`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtnk`	2024-06-28

Previous
1 - 26 of 26
Next