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Malik Ali Habib

Sanctioned entity

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

Type	Person				[sources]
Name	HABIB, Malik Ali · MALIK ALI HABIB · Malik Ali Habib · مالک علئ حبیب				[sources]
Birth date	1963-01-04				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Palmyra	Syria

Directorships
Organization	Role	Start date	End date
Military Intelligence Directorate	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-32338 · usgsa-s4mrj5bfn

For experts: raw data explorer

Factsheet Data sources

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