Individual · 1 listing(s)
HABIBULLAH HABIBULLAH, Mohamed Rafeek currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-07-30 |
| Date of birth | 20 Feb 1973 |
| Nationality | India |
| ID / passport | Y9R071494 (India) |
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