Mohamed Rafeek Habibullah
businessmanMale0.0Global Dominance: 0.00%
Mohamed Rafeek Habibullah has been implicated in recent sanctions by the U.S. Treasury for his past executive role in a company linked to activities involving the transportation of oil from Iran, which was controlled by the Iranian Revolutionary Guard Corps.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Mohamed Rafeek Habibullah previously served as an executive of a company linked to sanctions for transporting oil from Iran.
La AMP cancela registro de 17 naves que figuran en la lista de sanciones del Tesoro de Estados UnidosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-08-04
Panama· 2025-08-04
