Statements: Malik Ali Habib

Canonical ID: NK-KnhUAkqQawjf8k2j6g6Fq5 · 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`	5bcbe0067c7ec7ef985fe0343dff79886a7eff00		us_trade_csl	`ofac-32338`	2024-05-07
`Person:id`	5122a7f7fa2f301d2e1a13c571fc2a2bc11c1143	eng	us_ofac_sdn	`ofac-32338`	2024-10-11
`Person:id`	f3c9b806f70b5edd189194a6dac79427060f4a63	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-28