NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:birthDate | | 1969-03-25 | | au_dfat_sanctions | | au-dfat-3305-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:birthDate | | 1969-03-25 | eng | us_ofac_sdn | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:country | | sy | | ca_dfatd_sema_sanctions | | ca-sema-2-227-sy-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:createdAt | | 2023-08-02 | | au_dfat_sanctions | | au-dfat-3305-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:firstName | | Habib | eng | us_ofac_sdn | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:firstName | | Habib | | ca_dfatd_sema_sanctions | | ca-sema-2-227-sy-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:id | | fb223c74f0872ddd78145df676847a0bbf61eac0 | eng | us_ofac_sdn | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:id | | b87cfd17eb06b6d4b5e3d83788f9acaa4b153180 | | ca_dfatd_sema_sanctions | | ca-sema-2-227-sy-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:id | | be7c28f1ceb8d7e2c61a14a7deff73374b5b15ac | | us_trade_csl | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:id | | eed5fd701a3c7562141a734ea02cce90ddd11f77 | | au_dfat_sanctions | | au-dfat-3305-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:lastName | | Hawrani | eng | us_ofac_sdn | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:lastName | | Hawrani | | ca_dfatd_sema_sanctions | | ca-sema-2-227-sy-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:name | | HAWRANI, Habib | | us_trade_csl | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:name | | Habib HAWRANI | | au_dfat_sanctions | | au-dfat-3305-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:name | | Habib Hawrani | | ca_dfatd_sema_sanctions | | ca-sema-2-227-sy-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:name | | Habib Hawrani | eng | us_ofac_sdn | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:nationality | | sy | | au_dfat_sanctions | | au-dfat-3305-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:notes | | Last known rank and position ‑ Colonel in the Scientific Studies and Research Center | | au_dfat_sanctions | | au-dfat-3305-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:position | | Scientific Studies and Research Center Colonel | eng | us_ofac_sdn | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20944 | eng | us_ofac_sdn | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:topics | | sanction | | us_trade_csl | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20944 | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-3305-habib-hawrani | |
NK-7xci9VM4iGxANZ2ZpVLGi3 | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-2-227-sy-habib-hawrani | |