HABIB, Salah — OFAC Sanctioned (PAARSSR-EO13894, individual)
HABIB, Salah — OFAC Sanctioned (PAARSSR-EO13894, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HABIB, Salah; Type: individual; Sanctions program: PAARSSR-EO13894.
| Name | HABIB, Salah |
|---|---|
| Type | individual |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | DOB 05 Jul 1962; POB Ain el-Karm, Syria; nationality Syria; citizen France; alt. citizen Syria; Gender Male; Passport 13AF69606 (France) expires 06 Feb 2023. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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