Statements: Radwan Habib

Canonical ID: NK-mvVZb39EfSh3hSNky9Bq3R · 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:lastName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mr3r8tl`	2024-06-14
`Person:lastName`	Habib		ca_dfatd_sema_sanctions	`ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553`	2024-08-06
`Person:lastName`	HABIB	eng	us_ofac_sdn	`ofac-15219`	2023-04-20