Salah Habib
Sanctioned entityBorn 5 Jul 1962 (64 years old),Syria. Named in 5 sanctions listings.
Summary
Last known position - General Manager of Yona Star International, a sanctioned entity under Australian sanctions law; Passport information - 13AF69606 (France)
(also Salah HABIB)
(also Saleh HABIB, Salih HABIB)
Sanctions and listings5
- Listed
- 27 Jul 2016
- Effective
- 21 Jul 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2016
- Effective
- 21 Jul 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jul 2016
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 20222treasury.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
- 27 Jul 2016
- Effective
- 21 Jul 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 13AF69606 | |||
| Passport | 13AF69606 | France | 6 Feb 2023 |
Other names8
Also known as8
Addresses3
Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai
Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074 Dubai United Arab Emirates
DUBAI
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