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SALEH HABIB

Debarred entity · Export controlled · Sanctioned entity

SALEH HABIB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HABIB, Salah · SALEH HABIB · SALIH HABIB · Salah HABIB · Salah Habib				[sources]
Alias	HABIB, Saleh · HABIB, Salih · Saleh HABIB · Saleh Habib · Salih HABIB · 1 more...				[sources]
Birth date	1962-07-05				[sources]
Place of birth	Ain el-Karm, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	United Arab Emirates · France				[sources]
Citizenship	France · Syria				[sources]
First name	Salah · Saleh · Salih				[sources]
Last name	Habib				[sources]
Passport number	`13AF69606`				[sources]
Address	DUBAI · Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074 Dubai United Arab Emirates · Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2022-04-27

Descriptions

Last known position - General Manager of Yona Star International, a sanctioned entity under Australian sanctions law; Passport information - 13AF69606 (France)

— Australian Sanctions Consolidated List, 2023-08-02

(also SALIH HABIB, SALEH HABIB)

— US SAM Procurement Exclusions, 2025-07-23

(also SALAH HABIB)

— US SAM Procurement Exclusions, 2025-07-23

(also SALAH HABIB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-08-02	-

Address
Full address	Country
Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

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 SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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: au-dfat-3307-salah-habib · usgsa-s4mr548xz · usgsa-s4mr548t4 · ofac-pr-6aeb9519b4e05a88a771d1b14fb2272f81532086 · tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 · tw-shtc-e1a5401f11d0b8ba8f7e0c81222700a6a2015df7 · ofac-20222 · usgsa-s4mr548xy

For experts: raw data explorer

Factsheet Descriptions Data sources

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