Salah Habib OFAC sanctioned

Person · AE;FR;SY · program US-SYR-REL · view on treasury.gov ↗

Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

Key facts

OFAC UID: 1260750886
Type: Person
Sanctions program: US-SYR-REL
Country: AE;FR;SY
Aliases tracked: 2

Aliases / AKAs

Saleh Habib (a.k.a.)
Salih Habib (a.k.a.)

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