Statements: Habil Darvish

Canonical ID: NK-dKHEnxFBqhzsG8BYVnpNu4 · 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`	DARVISH, Habil		us_trade_csl	`ofac-28927`	2024-05-07
`Person:name`	Habil Darvish	eng	ext_us_ofac_press_releases	`NK-dKHEnxFBqhzsG8BYVnpNu4`	2025-10-29
`Person:name`	Habil DARVISH	eng	us_ofac_sdn	`ofac-28927`	2023-04-20
`Person:name`	HABIL DARVISH	eng	us_sam_exclusions	`usgsa-s4mrcw7g2`	2024-06-14