Statements: Malik Ali Habib

Canonical ID: NK-KnhUAkqQawjf8k2j6g6Fq5 · 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`	PALMYRA, SYR	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-14
`Person:address`	Palmyra	eng	us_ofac_sdn	`ofac-32338`	2023-11-17
`LegalEntity:address`	Palmyra Syria		tw_shtc	`tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6bec`	2025-07-21
`Person:addressEntity`	`addr-afdc2ea50d7495a7b78efad4f5dee506d9a37491`	eng	us_ofac_sdn	`ofac-32338`	2023-11-02
`Person:birthDate`	1963-01-04	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:birthPlace`	Jablah Latakia, Syria	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6bec`	2025-07-21
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-14
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-14
`Person:firstName`	MALIK ALI	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-14
`Person:firstName`	Malik	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:firstName`	مالک	ara	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`LegalEntity:id`	67ebf06fecb1f707d6691a7603d33c63bd00c144		tw_shtc	`tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6bec`	2025-07-21
`Person:id`	6ba21a29faea4a47b1d7c8910c4c801d91ab96a5	eng	us_ofac_sdn	`ofac-32338`	2025-07-02
`Person:id`	f3c9b806f70b5edd189194a6dac79427060f4a63	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-28
`Person:id`	5bcbe0067c7ec7ef985fe0343dff79886a7eff00		us_trade_csl	`ofac-32338`	2024-05-07
`Person:lastName`	حبیب	ara	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:lastName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-14
`Person:lastName`	Habib	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-32338`	2024-10-11
`Person:middleName`	علئ	ara	us_ofac_sdn	`ofac-32338`	2024-10-11
`LegalEntity:name`	HABIB, Malik Ali		tw_shtc	`tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6bec`	2025-07-21
`Person:name`	Malik Ali Habib	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:name`	HABIB, Malik Ali		us_trade_csl	`ofac-32338`	2024-05-07
`Person:name`	MALIK ALI HABIB	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-14
`Person:name`	مالک علئ حبیب	ara	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-32338`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32338	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32338`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bfn`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cbf8918c4413aab3c30f1e579dc8e281cc4d6bec`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-32338`	2025-07-17

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