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	Source dataset	Source ID	First seen
`Person:id`	9a366bacef1f8f6d3d5dd22131b215f05c5b78b7	us_trade_csl	`ofac-8369`	2024-05-07
`Person:name`	HABIB, Mohammed Turki	us_trade_csl	`ofac-8369`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8369`	2025-07-17