Salah HABIB
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: YONA STAR INTERNATIONAL) |
| 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 |
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: 28.04.2025. 17:16
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