Statements: SALEH HABIB

Canonical ID: NK-EUQLjanyjcE76DLDtXr3nu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`Person:addressEntity`	`addr-a723be447e9c46b5859a2856c6018dd53dfd1910`	eng	us_ofac_sdn	`ofac-20222`	2023-11-02
`Person:alias`	Saleh Habib	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:alias`	Salih Habib	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:birthDate`	1962-07-05	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:birthPlace`	Ain el-Karm, Syria	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:citizenship`	sy	eng	us_ofac_sdn	`ofac-20222`	2024-11-13
`Person:citizenship`	fr	eng	us_ofac_sdn	`ofac-20222`	2024-11-13
`Person:country`	ae	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:country`	fr	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:firstName`	Saleh	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:firstName`	Salih	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:firstName`	Salah	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20222`	2025-06-30
`Person:id`	7954f971eb8747b7442f9cab5b54cac9af53588e	eng	us_ofac_sdn	`ofac-20222`	2025-07-02
`Person:lastName`	Habib	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:name`	Salah Habib	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-20222`	2025-06-30
`Person:passportNumber`	13AF69606	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-20222`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20222	eng	us_ofac_sdn	`ofac-20222`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20222`	2023-04-20

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