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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HABIB, Radwan · RADWAN HABIB · Radwan HABIB · Radwan Habib | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aleppo, Syria | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | RADWAN · Radwan · Radwan | [sources] | |||
| Last name | HABIB · Habib | [sources] | |||
| Position | Minister of Justice | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-2-168-sy-radwan-habib · ofac-15219 · ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553 · usgsa-s4mr3r8tl · ca-sema-syria-2-168For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.