Lists of sanctions
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10.07.2025 05:31:40

Salah HABIB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Date of publication 31.12.2019

Names (3)

Last name/Name HABIB
First name/Name Salah
Full name/Name Salah HABIB
Type Name
Last name/Name HABIB
First name/Name Salih
Full name/Name Salih HABIB
Type Alias
Quality Strong
Last name/Name HABIB
First name/Name Saleh
Full name/Name Saleh HABIB
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Street Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074
City Dubai
Country United Arab Emirates
Full address Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Ain el-Karm, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Passport: 13AF69606
Country France
Expiration date 2

Historical data

No records
Updated: 10.07.2025. 04:15
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