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Person

Habib Hawrani

Sanctioned entity

Born 25 Mar 1969 (57 years old),Syria. Named in 4 sanctions listings.

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Summary

Last known rank and position ‑ Colonel in the Scientific Studies and Research Center

Sanctions and listings4

  • Listed
    26 Jan 2017
    Effective
    12 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jan 2017

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 20944treasury.govofac.treasury.gov

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

    Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au

  • Listed
    20 Apr 2017

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 227international.gc.cainternational.gc.ca

Positions held1

  1. Period not retained

    Scientific Studies and Research Center Colonel

Connections1

Other links1

Other names2

Also known as2

HAWRANI, HabibHabib HAWRANI

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