Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HABIBULLAH HABIBULLAH, Mohamed Rafeek

● Active Sanction | Registry ID: 54789 | Last Updated: 2025-07-30

Sanctions Basis

Programs IRAN-EO13902
Legal Authorities Executive Order 13902 (Iran)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 20 Feb 1973
Nationality Country India

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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