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 IDs

  • Identification Number:
    784-1973-5037419-1
  • Residency Number:
    134297754
  • Passport:
    Y9R071494

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

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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