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Database freshness: 2026-08-14
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HH
Habibullah Habibullah Mohamed Rafeek
Sanctioned
Mohamed Rafeek Habibullah
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1973-02-20
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
54789
Asset freeze
2025-07-30
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source
