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HABIB, Radwan

Export controlled · Sanctioned entity

HABIB, Radwan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HABIB, Radwan · Radwan Habib				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Radwan				[sources]
Last name	Habib				[sources]
Last change	2025-07-28	Last processed	2025-12-01	First seen	2024-08-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,813

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

Source data IDs: ca-sema-2-168-sy-radwan-habib · usgsa-s4mr3r8tl · ofac-15219 · ca-sema-syria-2-168 · ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553 · tw-shtc-9eeede80a383356be76bc030a00b126e7efde723

For experts: raw data explorer

Factsheet Data sources

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