Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HABIB HAWRANI · HAWRANI, Habib · Habib HAWRANI · Habib Hawrani | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | HABIB · Habib | [sources] | |||
| Last name | HAWRANI · Hawrani | [sources] | |||
| Position | Scientific Studies and Research Center Colonel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Colonel in the Scientific Studies and Research Center
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-2-227-sy-habib-hawrani · ofac-20944 · usgsa-s4mr5ctl8 · ca-sema-syria-2-227 · au-dfat-3305-habib-hawrani · ca-sema-817f8b806e404d6655671a0d20e695099506fa36 · usgsa-s4mr5csfkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |