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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HABIB, Salah · SALAH HABIB · SALEH HABIB · SALIH HABIB · Salah HABIB · | [sources] | |||
| Other name | SALAH HABIB · SALEH HABIB · SALIH HABIB · Saleh HABIB · Saleh Habib · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ain el-Karm, Syria | [sources] | |||
| Nationality | France · Syria | [sources] | |||
| Country | United Arab Emirates · France | [sources] | |||
| Citizenship | France · Syria | [sources] | |||
| First name | SALAH · SALEH · SALIH · Salah · Saleh · | [sources] | |||
| Last name | HABIB · Habib | [sources] | |||
| Passport number | 13AF69606 | [sources] | |||
| Position | Position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer | [sources] | |||
| Address | DUBAI, ARE · Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position - General Manager of Yona Star International, a sanctioned entity under Australian sanctions law; Passport information - 13AF69606 (France)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
au-dfat-3307-salah-habib · ofac-20222 · usgsa-s4mr548xz · usgsa-s4mr548xy · usgsa-s4mr548t4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yona Star International Sanctioned entity | Acting for or on behalf of | - | - | |