Nex Systems
Person

Mohamed Rafeek Habibullah Habibullah

Sanctioned entity

Born 20 Feb 1973 (53 years old),India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jul 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54789treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number134297754
ID number784-1973-5037419-1
PassportY9R071494
Residency number134297754United Arab Emirates
PassportY9R071494India
Identification number784-1973-5037419-1United Arab Emirates16 Jan 202415 Jan 2026

Other names2

Also known as2

Mohamed Rafeek HabibullahHABIBULLAH HABIBULLAH, Mohamed Rafeek

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