SDN list · entry 54789
Habibullah Habibullah Mohamed Rafeek
Yes. Habibullah Habibullah Mohamed Rafeek is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 54789, added on July 30, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | individual |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Habibullah Habibullah Mohamed Rafeek | Primary name | strong |
| Mohamed Rafeek Habibullah | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 784-1973-5037419-1 | United Arab Emirates |
| Residency Number | 134297754 | United Arab Emirates |
| Passport | Y9R071494 | India |
Details published by OFAC
| Date of birth | February 20, 1973 |
|---|---|
| Nationality | India |
| Address | United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)