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Habib Hawrani

Debarred entity · Export controlled · Sanctioned entity

Habib Hawrani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAWRANI, Habib · Habib HAWRANI · Habib Hawrani				[sources]
Birth date	1969-03-25				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	Habib				[sources]
Last name	Hawrani				[sources]
Position	Scientific Studies and Research Center Colonel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2022-04-27

Descriptions

Last known rank and position ‑ Colonel in the Scientific Studies and Research Center

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-01-12	-

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-d41feafc5a06eddca64b637b470be2cd6fa219dc · au-dfat-3305-habib-hawrani · ofac-20944 · ca-sema-817f8b806e404d6655671a0d20e695099506fa36 · usgsa-s4mr5csfk · usgsa-s4mr5ctl8

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