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Canonical ID: NK-EUQLjanyjcE76DLDtXr3nu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074 Dubai United Arab Emirates | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:address | Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai | eng | us_ofac_sdn | ofac-20222 | |||
Person:addressEntity | addr-a723be447e9c46b5859a2856c6018dd53dfd1910 | us_ofac_sdn | ofac-20222 | ||||
LegalEntity:alias | HABIB, Salih | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:alias | Salih HABIB | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:alias | Saleh HABIB | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
LegalEntity:alias | HABIB, Saleh | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:alias | Saleh Habib | eng | us_ofac_sdn | ofac-20222 | |||
Person:alias | Salih Habib | eng | us_ofac_sdn | ofac-20222 | |||
Person:birthDate | 1962-07-05 | us_ofac_sdn | ofac-20222 | ||||
Person:birthDate | 1962-07-05 | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:birthPlace | Ain el-Karm, Syria | eng | us_ofac_sdn | ofac-20222 | |||
Person:citizenship | sy | us_ofac_sdn | ofac-20222 | ||||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:citizenship | fr | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:citizenship | fr | us_ofac_sdn | ofac-20222 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr548t4 | ||||
Person:country | ae | us_ofac_sdn | ofac-20222 | ||||
Person:country | fr | us_ofac_sdn | ofac-20222 | ||||
Person:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xz | ||||
Person:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xy | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548t4 | ||||
Person:firstName | Saleh | eng | us_ofac_sdn | ofac-20222 | |||
Person:firstName | SALEH | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:firstName | SALIH | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:firstName | Salah | eng | us_ofac_sdn | ofac-20222 | |||
Person:firstName | Salih | eng | us_ofac_sdn | ofac-20222 | |||
Person:firstName | SALAH | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:gender | male | us_ofac_sdn | ofac-20222 | ||||
Person:id | 7382ab195d603e49144e17af76e62018c914c5d6 | us_sam_exclusions | usgsa-s4mr548xy | ||||
Person:id | 5a125ef7331486ada9edcb12affef8bc8f4e5546 | us_trade_csl | ofac-20222 | ||||
Person:id | cc4cf8619c1f6e0f596b89d89f03b3e9ce97ce0e | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:id | 6317eae2bdb7e681e1e3c3a20629616b8bb49ef7 | us_ofac_sdn | ofac-20222 | ||||
LegalEntity:id | 9fa0803062164db2a73ae85447df53ef7a9dc500 | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:id | c62101b6059e02b96f02283a15fe3f77d72025f8 | us_sam_exclusions | usgsa-s4mr548t4 | ||||
Person:id | 718be5254c1318ed46fbd9d4db076b85c244775b | us_sam_exclusions | usgsa-s4mr548xz | ||||
Person:lastName | HABIB | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:lastName | HABIB | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:lastName | HABIB | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:lastName | Habib | eng | us_ofac_sdn | ofac-20222 | |||
Person:name | SALAH HABIB | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:name | SALEH HABIB | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:name | HABIB, Salah | us_trade_csl | ofac-20222 | ||||
Person:name | Salah Habib | eng | us_ofac_sdn | ofac-20222 | |||
LegalEntity:name | HABIB, Salah | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:name | SALIH HABIB | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:name | Salah HABIB | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:nationality | sy | us_ofac_sdn | ofac-20222 | ||||
Person:notes | (also SALAH HABIB) | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:notes | Last known position - General Manager of Yona Star International, a sanctioned entity under Australian sanctions law; Passport information - 13AF69606 (France) | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:notes | (also SALIH HABIB, SALEH HABIB) | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:notes | (also SALAH HABIB) | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:passportNumber | 13AF69606 | eng | us_ofac_sdn | ofac-20222 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20222 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20222 | us_ofac_sdn | ofac-20222 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr548xz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr548xy | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr548t4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:topics | sanction | us_trade_csl | ofac-20222 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20222 | ||||