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Salah HABIB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20222.
Programs
Names and aliases
| Salah HABIB | primary |
| Salih HABIB | alias (strong) |
| Saleh HABIB | alias (strong) |
Identifiers
| Passport | 13AF69606 | France |
Details
| Countries |  France  Syria  United Arab Emirates |
| Birth dates | 1962-07-05 |
| Birth places | Ain el-Karm, Syria |
| Addresses | Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.