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HABIB, Radwan

Export controlled · Sanctioned entity
TypePerson[sources]
NameHABIB, Radwan · Radwan Habib[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameRadwan[sources]
Last nameHabib[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: tw-shtc-9eeede80a383356be76bc030a00b126e7efde723 · usgsa-s4mr3r8tl · ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553 · ofac-15219

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