Statements: Habil DARVISH

Canonical ID: NK-dKHEnxFBqhzsG8BYVnpNu4 · 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`	112e79fbb0c7a5173edb514d2e29f19cae17fca6	eng	us_sam_exclusions	`usgsa-s4mrcw7g2`	2024-06-28
`Person:id`	3c5e8f57e43571c380572004ba3064c801d4c165	eng	us_ofac_sdn	`ofac-28927`	2023-04-20
`Person:id`	2e06f07ca6e97fa95b7dd881e191543788ba072c		us_trade_csl	`ofac-28927`	2024-05-07