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Salah Habib

Sanctioned entity
Salah Habib is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHABIB, Salah · Salah HABIB · Salah Habib[sources]
Other nameSaleh HABIB · Saleh Habib · Salih HABIB · Salih Habib[sources]
Birth date[sources]
Place of birthAin el-Karm, Syria[sources]
NationalityFrance · Syria[sources]
CountryUnited Arab Emirates · France[sources]
First nameSalah · Saleh · Salih[sources]
Last nameHabib[sources]
Passport number13AF69606[sources]
PositionPosition: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer[sources]
AddressVilla 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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 OFAC Specially Designated Nationals (SDN) List28,069

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,454

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-3307-salah-habib · ofac-20222

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