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Radwan Habib

Sanctioned entity
TypePerson[sources]
NameHABIB, Radwan · RADWAN HABIB · Radwan HABIB · Radwan Habib[sources]
Birth date[sources]
Place of birthAleppo, Syria[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameRADWAN · Radwan · Radwan [sources]
Last nameHABIB · Habib[sources]
PositionMinister of Justice[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal--
Global Affairs CanadaSyria / Syrie--
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,465

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

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