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Habib Hawrani

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	HAWRANI, Habib · 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	2025-11-06	Last processed	2025-11-20	First seen	2023-04-20

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 Centre (SSRC) Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,698

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 Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: ca-sema-817f8b806e404d6655671a0d20e695099506fa36 · tw-shtc-d41feafc5a06eddca64b637b470be2cd6fa219dc · ofac-20944 · au-dfat-3305-habib-hawrani · usgsa-s4mr5csfk · ca-sema-2-227-sy-habib-hawrani · ca-sema-syria-2-227 · usgsa-s4mr5ctl8

For experts: raw data explorer

Factsheet Descriptions Data sources

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