Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HABIB, Malik Ali · MALIK ALI HABIB · Malik Ali Habib · مالک علئ حبیب | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jablah Latakia, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MALIK ALI · Malik · مالک | [sources] | |||
| Last name | HABIB · Habib · حبیب | [sources] | |||
| Middle name | Ali · علئ | [sources] | |||
| Position | Major General | [sources] | |||
| Address | PALMYRA, SYR · Palmyra | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Palmyra | Syria | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Military Intelligence Directorate Sanctioned entity | Leader or official of | - | - | |