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:name`		HABIB, Malik Ali		us_trade_csl		`ofac-32338`	2024-05-07
`Person:name`		Malik Ali Habib	eng	us_ofac_sdn		`ofac-32338`	2023-04-20
`Person:name`		مالک علئ حبیب	eng	us_ofac_sdn		`ofac-32338`	2023-04-20
`Person:name`		MALIK ALI HABIB	eng	us_sam_exclusions		`usgsa-s4mrj5bfn`	2024-06-14

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