Statements: HABIB, Radwan

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	Source dataset	Source ID	First seen
`Person:country`	sy	ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2024-08-06
`Person:firstName`	Radwan	ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2025-07-28
`LegalEntity:id`	80a02975414c55554120606f17fac9678c5fdcb7	tw_shtc	`tw-shtc-9eeede80a383356be76bc030a00b126e7efde723`	2025-07-21
`Person:id`	247fd4109c03dfe3d68b9b6caad27f434bd6b0f5	ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2025-07-28
`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
`LegalEntity:name`	HABIB, Radwan	tw_shtc	`tw-shtc-9eeede80a383356be76bc030a00b126e7efde723`	2025-07-21
`Person:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2025-05-19
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9eeede80a383356be76bc030a00b126e7efde723`	2025-07-21
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2024-08-06