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Salah HABIB

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
France (alt. citizen: Syria)
Nationality
France (alt. citizen: Syria)
Date of birth
05 Jul. 1962
Place of birth
Ain el-Karm, Syria
Role
Passport information: 13AF69606 (France) expires 06 Feb. 2023. Last known position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer. Manager of Yona Star International

Also known as

Aliases
Saleh HABIB · Salih HABIB

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 14/10/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.