Statements: Habib Hawrani

Canonical ID: NK-7xci9VM4iGxANZ2ZpVLGi3 · 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:id`	be7c28f1ceb8d7e2c61a14a7deff73374b5b15ac		us_trade_csl	`ofac-20944`	2024-05-07
`Person:id`	eed5fd701a3c7562141a734ea02cce90ddd11f77		au_dfat_sanctions	`au-dfat-3305-habib-hawrani`	2023-08-02
`Person:id`	fb223c74f0872ddd78145df676847a0bbf61eac0	eng	us_ofac_sdn	`ofac-20944`	2023-04-20
`Person:id`	a6580994af0853203bfbf3a3c5aabf06999dcf87		ca_dfatd_sema_sanctions	`ca-sema-817f8b806e404d6655671a0d20e695099506fa36`	2024-08-06
`Person:id`	f7e6db347c09f15f5e402636c46bfd38e060c1dd	eng	us_sam_exclusions	`usgsa-s4mr5csfk`	2024-06-28
`Person:id`	88943a8ba48d201c074407885507d3de3d154641	eng	us_sam_exclusions	`usgsa-s4mr5ctl8`	2024-06-28