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Listed on sanctions / export-control lists
HABIB, Salah
US OFAC
Individual · 1 listing(s)
HABIB, Salah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-07-21 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2016-07-21 |
| Date of birth | 05 Jul 1962 |
| Place of birth | Ain el-Karm, Syria |
| Nationality | Syria; France |
| ID / passport | 13AF69606 (France) expires 06 Feb 2023 |
| Aliases | HABIB, Salih; HABIB, Saleh |
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