HABIB, Malik Ali — OFAC Sanctioned (PAARSSR-EO13894, individual)
HABIB, Malik Ali — OFAC Sanctioned (PAARSSR-EO13894, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HABIB, Malik Ali; Type: individual; Sanctions program: PAARSSR-EO13894.
| Name | HABIB, Malik Ali |
|---|---|
| Type | individual |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | DOB 04 Jan 1963; POB Jablah Latakia, Syria; nationality Syria; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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