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Radwan Habib

Sanctioned entity

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

Type	Person				[sources]
Name	HABIB, Radwan · Radwan HABIB · Radwan Habib				[sources]
Birth date	1962				[sources]
Place of birth	Aleppo, Syria				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Radwan · Radwan				[sources]
Last name	HABIB · Habib				[sources]
Position	Minister of Justice				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-05	Last checked	2024-04-19	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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: ca-sema-syria-2-168 · ofac-15219 · ca-sema-2-168-sy-radwan-habib

For experts: raw data explorer

Factsheet Data sources

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