Malik Ali Habib

Sanctioned entity

Born 4 Jan 1963 (63 years old),Syria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Jul 2021
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)
Programme US-SYR-RELReference 32338treasury.gov ofac.treasury.gov
Listed
15 Sep 2021
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

HABIB, Malik Aliمالک علئ حبیب

Addresses2

PALMYRA
Palmyra Syria

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