Person

Mohammed Turki HABIB

Export controlled

Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

HABIB, Mohammed Turki

Addresses2

  • Baghdad

  • Baghdad Iraq

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