Statements: ALI HABIB

Canonical ID: Q369251 · 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:createdAt`	2011-05-18	eng	us_sam_exclusions	`usgsa-s4mr3rfzk`	2024-06-14
`Person:createdAt`	2011-05-18	eng	us_sam_exclusions	`usgsa-s4mr3rfzg`	2024-06-14
`Person:createdAt`	2011-05-18	eng	us_sam_exclusions	`usgsa-s4mr3rfzj`	2024-06-14
`Person:createdAt`	2011-05-18	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2024-06-14
`Person:firstName`	ALI MUHAMMAD HABIB	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2024-06-14
`Person:firstName`	ALI HABIB	eng	us_sam_exclusions	`usgsa-s4mr3rfzj`	2024-06-14
`Person:firstName`	ALI HABIB	eng	us_sam_exclusions	`usgsa-s4mr3rfzg`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rfzk`	2024-06-14
`Person:id`	a6234637383644bd6a26b08c24f0f3bf70c0a649	eng	us_sam_exclusions	`usgsa-s4mr3rfzk`	2025-07-23
`Person:id`	31d042557ded7ee482c697209a9c16ca09d6df8d	eng	us_sam_exclusions	`usgsa-s4mr3rfzg`	2025-07-23
`Person:id`	665e68d003ec6af5016eeb7e2fb3c419a2734f0a	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2025-07-23
`Person:id`	55d25200ca5c220bc2ab0392e10bb52418690d2d	eng	us_sam_exclusions	`usgsa-s4mr3rfzj`	2025-07-23
`Person:lastName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mr3rfzk`	2024-06-14
`Person:lastName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2024-06-14
`Person:lastName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3rfzg`	2024-06-14
`Person:lastName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rfzj`	2024-06-14
`Person:name`	ALI HABIB	eng	us_sam_exclusions	`usgsa-s4mr3rfzk`	2024-06-14
`Person:name`	ALI HABIB MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rfzj`	2024-06-14
`Person:name`	ALI HABIB MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3rfzg`	2024-06-14
`Person:name`	ALI MUHAMMAD HABIB MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2024-06-14
`Person:notes`	(also ALI HABIB MAHMOUD, ALI HABIB MAHMUD, ALI HABIB)	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2025-07-23
`Person:notes`	(also ALI MUHAMMAD HABIB MAHMOUD, ALI HABIB MAHMUD, ALI HABIB)	eng	us_sam_exclusions	`usgsa-s4mr3rfzg`	2025-07-23
`Person:notes`	(also ALI HABIB MAHMOUD, ALI MUHAMMAD HABIB MAHMOUD, ALI HABIB MAHMUD)	eng	us_sam_exclusions	`usgsa-s4mr3rfzk`	2025-07-23
`Person:notes`	(also ALI HABIB MAHMOUD, ALI MUHAMMAD HABIB MAHMOUD, ALI HABIB)	eng	us_sam_exclusions	`usgsa-s4mr3rfzj`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzk`	2024-06-28

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