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Canonical ID: NK-EUQLjanyjcE76DLDtXr3nu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai | eng | us_ofac_sdn | ofac-20222 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
LegalEntity:address | Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074 Dubai United Arab Emirates | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:addressEntity | addr-a723be447e9c46b5859a2856c6018dd53dfd1910 | eng | us_ofac_sdn | ofac-20222 | |||
Person:alias | Saleh HABIB | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:alias | Salih HABIB | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
LegalEntity:alias | HABIB, Saleh | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:alias | Salih Habib | eng | us_ofac_sdn | ofac-20222 | |||
Person:alias | Saleh Habib | eng | us_ofac_sdn | ofac-20222 | |||
LegalEntity:alias | HABIB, Salih | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:birthDate | 1962-07-05 | eng | 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 | fr | eng | us_ofac_sdn | ofac-20222 | |||
Person:citizenship | sy | eng | 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 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-20222 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-20222 | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:firstName | SALAH | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:firstName | Saleh | eng | us_ofac_sdn | ofac-20222 | |||
Person:firstName | Salah | eng | us_ofac_sdn | ofac-20222 | |||
Person:firstName | Salih | eng | us_ofac_sdn | ofac-20222 | |||
Person:firstName | SALIH | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:firstName | SALEH | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20222 | |||
Person:id | cc4cf8619c1f6e0f596b89d89f03b3e9ce97ce0e | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:id | 8655a52701358ab73a6d49a82fd68f6b22d49ed6 | ext_us_ofac_press_releases | NK-EUQLjanyjcE76DLDtXr3nu | ||||
Person:id | 5a125ef7331486ada9edcb12affef8bc8f4e5546 | us_trade_csl | ofac-20222 | ||||
Person:id | 7954f971eb8747b7442f9cab5b54cac9af53588e | eng | us_ofac_sdn | ofac-20222 | |||
Person:id | f1e06afbe047965c62e7668e1678515edcdd781c | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:id | 080ee3e58ef1f1fb175b404df365fadf953da414 | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:id | c62ddac1ef90f88958b15c3f13957947526c6ea3 | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
LegalEntity:id | 9fa0803062164db2a73ae85447df53ef7a9dc500 | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:lastName | HABIB | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:lastName | HABIB | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:lastName | HABIB | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:lastName | Habib | eng | us_ofac_sdn | ofac-20222 | |||
Person:name | Salah Habib | eng | ext_us_ofac_press_releases | NK-EUQLjanyjcE76DLDtXr3nu | |||
Person:name | HABIB, Salah | us_trade_csl | ofac-20222 | ||||
Person:name | SALIH HABIB | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
LegalEntity:name | HABIB, Salah | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:name | Salah 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 | Salah HABIB | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-20222 | |||
Person:notes | (also SALAH HABIB) | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:notes | (also SALAH HABIB) | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
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:passportNumber | 13AF69606 | eng | us_ofac_sdn | ofac-20222 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20222 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-EUQLjanyjcE76DLDtXr3nu | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20222 | eng | us_ofac_sdn | ofac-20222 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20222 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:topics | sanction | us_trade_csl | ofac-20222 | ||||