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Habib Hawrani

Sanctioned entity

Habib Hawrani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HABIB HAWRANI · HAWRANI, Habib · Habib HAWRANI · Habib Hawrani				[sources]
Birth date	1969-03-25				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	HABIB · Habib				[sources]
Last name	HAWRANI · Hawrani				[sources]
Position	Scientific Studies and Research Center Colonel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known rank and position ‑ Colonel in the Scientific Studies and Research Center

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
TREAS-OFAC	Reciprocal	2017-01-12	-
TREAS-OFAC	Reciprocal	2017-01-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-2-227-sy-habib-hawrani · usgsa-s4mr5csfk · ca-sema-syria-2-227 · ca-sema-817f8b806e404d6655671a0d20e695099506fa36 · usgsa-s4mr5ctl8 · ofac-20944 · au-dfat-3305-habib-hawrani

For experts: raw data explorer

Factsheet Descriptions Data sources

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