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Salah Habib

Sanctioned entity

Salah Habib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HABIB, Salah · SALAH HABIB · Salah HABIB · Salah Habib				[sources]
Other name	SALEH HABIB · SALIH HABIB · Saleh HABIB · Saleh Habib · Salih HABIB · 1 more...				[sources]
Birth date	1962-07-05				[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 · Salah · Saleh · Salih				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Last known position - General Manager of Yona Star International, a sanctioned entity under Australian sanctions law; Passport information - 13AF69606 (France)

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`13AF69606`	France	Passport	-	2023-02-06

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-07-21	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-20222 · usgsa-s4mr548t4 · au-dfat-3307-salah-habib

For experts: raw data explorer

Factsheet Descriptions Data sources

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