Person

Mahmoud Ali Habib

Sanctioned entity

Born 1939,Syria. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    9 Sep 2011

    シリアのアル・アサド大統領及びその関係者等(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 4mof.go.jp

  • Listed
    24 May 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 4international.gc.cainternational.gc.ca

Positions held2

  1. Period not retained

    シリア共和国前国防相

  2. Period not retained

    Former Defense Minister of the Republic of Syria

Other names6

Also known as6

HABIB, AliMAHMOUD, Ali Muhammad HabibMAHMUD, Ali HabibMAHMOUD, Ali Habibマフムード・アリ・ハビーブAli Habib Mahmoud

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.