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Canonical ID: NK-7xci9VM4iGxANZ2ZpVLGi3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-03-25 | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:birthDate | 1969-03-25 | eng | us_ofac_sdn | ofac-20944 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csfk | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctl8 | |||
Person:firstName | HABIB | eng | us_sam_exclusions | usgsa-s4mr5csfk | |||
Person:firstName | Habib | eng | us_ofac_sdn | ofac-20944 | |||
Person:firstName | HABIB | eng | us_sam_exclusions | usgsa-s4mr5ctl8 | |||
Person:firstName | Habib | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||
Person:id | f7e6db347c09f15f5e402636c46bfd38e060c1dd | eng | us_sam_exclusions | usgsa-s4mr5csfk | |||
Person:id | 88943a8ba48d201c074407885507d3de3d154641 | eng | us_sam_exclusions | usgsa-s4mr5ctl8 | |||
Person:id | 1aff39480ae1de3cc66e340eb20a80e348720493 | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||
LegalEntity:id | 680889fd6412b1526f61db26ebebac3abc2d2929 | tw_shtc | tw-shtc-d41feafc5a06eddca64b637b470be2cd6fa219dc | ||||
Person:id | be7c28f1ceb8d7e2c61a14a7deff73374b5b15ac | us_trade_csl | ofac-20944 | ||||
Person:id | 560f908037b8bc25691140a5bcc09ee9e59b63ee | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:id | 3bef748282de56bffa0fa98754779374609509bb | eng | us_ofac_sdn | ofac-20944 | |||
Person:lastName | HAWRANI | eng | us_sam_exclusions | usgsa-s4mr5ctl8 | |||
Person:lastName | Hawrani | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||
Person:lastName | Hawrani | eng | us_ofac_sdn | ofac-20944 | |||
Person:lastName | HAWRANI | eng | us_sam_exclusions | usgsa-s4mr5csfk | |||
Person:name | HABIB HAWRANI | eng | us_sam_exclusions | usgsa-s4mr5csfk | |||
Person:name | Habib Hawrani | eng | us_ofac_sdn | ofac-20944 | |||
Person:name | Habib HAWRANI | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:name | HAWRANI, Habib | us_trade_csl | ofac-20944 | ||||
LegalEntity:name | HAWRANI, Habib | tw_shtc | tw-shtc-d41feafc5a06eddca64b637b470be2cd6fa219dc | ||||
Person:name | Habib Hawrani | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||
Person:name | HABIB HAWRANI | eng | us_sam_exclusions | usgsa-s4mr5ctl8 | |||
Person:nationality | sy | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:notes | Last known rank and position ‑ Colonel in the Scientific Studies and Research Center | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:position | Scientific Studies and Research Center Colonel | eng | us_ofac_sdn | ofac-20944 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20944 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20944 | eng | us_ofac_sdn | ofac-20944 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d41feafc5a06eddca64b637b470be2cd6fa219dc | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20944 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctl8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csfk | |||
Person:topics | sanction | us_trade_csl | ofac-20944 | ||||