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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HABIB, Salah · SALEH HABIB · SALIH HABIB · Salah Habib | [sources] | |||
| Other name | HABIB, Saleh · HABIB, Salih · Saleh Habib · Salih Habib | [sources] | |||
| Birth date | [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, ARE · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position - General Manager of Yona Star International, a sanctioned entity under Australian sanctions law; Passport information - 13AF69606 (France)
(also SALIH HABIB, SALEH HABIB)
(also SALAH HABIB)
(also SALAH HABIB)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-6aeb9519b4e05a88a771d1b14fb2272f81532086 · usgsa-s4mr548xz · usgsa-s4mr548xy · tw-shtc-e1a5401f11d0b8ba8f7e0c81222700a6a2015df7 · tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 · au-dfat-3307-salah-habib · ofac-20222 · usgsa-s4mr548t4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |