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Habibullah Habibullah Mohamed Rafeek

Sanctioned
Mohamed Rafeek Habibullah
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1973-02-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54789
Asset freeze
2025-07-30activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Habibullah Habibullah Mohamed RafeekPrimary name
    OFAC ↗
    Record provenance
    ID
    54789
    SHA-256
    6e00158c2c057be537db7afc220f2fcdd2308c71d2eca184fd59d3290f61a902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Rafeek HabibullahAlias
    OFAC ↗
    Record provenance
    ID
    54789
    SHA-256
    6e00158c2c057be537db7afc220f2fcdd2308c71d2eca184fd59d3290f61a902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54789OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54789
    SHA-256
    c7591c9857f07c16d51d4b05090511ef160406a231ae68e8cbf2a3fdc483bca7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Y9R071494PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    54789
    SHA-256
    c7591c9857f07c16d51d4b05090511ef160406a231ae68e8cbf2a3fdc483bca7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784-1973-5037419-1IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54789
    SHA-256
    c7591c9857f07c16d51d4b05090511ef160406a231ae68e8cbf2a3fdc483bca7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 134297754RESIDENCY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54789
    SHA-256
    c7591c9857f07c16d51d4b05090511ef160406a231ae68e8cbf2a3fdc483bca7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-02-20Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    54789
    SHA-256
    6e00158c2c057be537db7afc220f2fcdd2308c71d2eca184fd59d3290f61a902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)