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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HABIB, Malik Ali · Malik Ali Habib · مالک علئ حبیب | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jablah Latakia, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MALIK ALI · Malik · مالک | [sources] | |||
| Last name | Habib · حبیب | [sources] | |||
| Middle name | Ali · علئ | [sources] | |||
| Address | PALMYRA, SYR · Palmyra · Palmyra Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-32338 · tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6bec · usgsa-s4mrj5bfnFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Palmyra | Syria | |
| United States of America | TREAS-OFAC | Reciprocal | - |