Statements: Radwan Habib

Canonical ID: NK-mvVZb39EfSh3hSNky9Bq3R · 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:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2024-08-06
`Person:createdAt`	2012-07-18	eng	us_sam_exclusions	`usgsa-s4mr3r8tl`	2024-06-14
`Person:firstName`	Radwan		ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2025-07-28
`Person:firstName`	RADWAN	eng	us_sam_exclusions	`usgsa-s4mr3r8tl`	2024-06-14
`Person:id`	a202c78a15445c35f9b1582ebf8b090abb483777	eng	us_sam_exclusions	`usgsa-s4mr3r8tl`	2024-06-28
`Person:id`	247fd4109c03dfe3d68b9b6caad27f434bd6b0f5		ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2025-07-28
`Person:lastName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mr3r8tl`	2024-06-14
`Person:lastName`	Habib		ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2024-08-06
`Person:name`	Radwan Habib		ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2024-08-06
`Person:name`	RADWAN HABIB	eng	us_sam_exclusions	`usgsa-s4mr3r8tl`	2024-06-14
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2025-05-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8tl`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2024-08-06