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Habib Hawrani

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	Syria				[sources]
Country	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]
Created at	2023-08-02				[sources]
Last changed	2023-11-05	Last checked	2024-04-18	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

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-3305-habib-hawrani · ca-sema-syria-2-227 · ca-sema-2-227-sy-habib-hawrani · ofac-20944

For experts: raw data explorer

Factsheet Descriptions Data sources

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