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Radwan Habib

Sanctioned entity

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

Type	Person				[sources]
Name	HABIB, Radwan · RADWAN HABIB · Radwan HABIB · Radwan Habib				[sources]
Birth date	1962				[sources]
Place of birth	Aleppo, Syria				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	RADWAN · Radwan · Radwan				[sources]
Last name	HABIB · Habib				[sources]
Position	Minister of Justice				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: usgsa-s4mr3r8tl · ca-sema-2-168-sy-radwan-habib · ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553 · ofac-15219 · ca-sema-syria-2-168

For experts: raw data explorer

Factsheet Data sources

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