Keep updated
Get in touch
| 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 | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-9c6fda5b872e0c9918b0af4c67f2d48e9f8a6951 · ofac-32338 · usgsa-s4mrj5bfn · tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6becFor 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 | |
| Palmyra | Syria | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |