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: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
`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