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:name`	HAWRANI, Habib		us_trade_csl	`ofac-20944`	2024-05-07
`Person:name`	Habib Hawrani	eng	us_ofac_sdn	`ofac-20944`	2023-04-20
`Person:name`	Habib HAWRANI		au_dfat_sanctions	`au-dfat-3305-habib-hawrani`	2022-04-27
`Person:name`	Habib Hawrani		ca_dfatd_sema_sanctions	`ca-sema-817f8b806e404d6655671a0d20e695099506fa36`	2024-08-06
`Person:name`	HABIB HAWRANI	eng	us_sam_exclusions	`usgsa-s4mr5csfk`	2024-06-14
`Person:name`	HABIB HAWRANI	eng	us_sam_exclusions	`usgsa-s4mr5ctl8`	2024-06-14