Statements: Salah Habib

Canonical ID: NK-EUQLjanyjcE76DLDtXr3nu · 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:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mr548t4`	2024-06-14
`Person:address`		Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai	eng	us_ofac_sdn		`ofac-20222`	2023-11-17