Statements: Habib Waddani

Canonical ID: NK-XCuiEBntrSagaKgpJJjYV3 · 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:taxNumber`		WDDHBB70H10Z352O		bg_omnio_poi		`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:taxNumber`		WDDHBB70H10Z352O	eng	us_ofac_sdn		`ofac-7261`	2023-04-20