Salah HABIB

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3307	2026-07-23	Unknown source ↗
OFAC · 20222	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 3307

list version published 2026-07-23

Recorded name	Kind
Salah HABIB	Primary name
Saleh HABIB	Alias
Salih HABIB	Alias

Programmes

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "France",
    "Syria"
  ],
  "details": [
    "Date of Birth: 22832",
    "Additional Information: Last known position - General Manager of Yona Star International, a sanctioned entity under Australian sanctions law; Passport information - 13AF69606 (France)",
    "Listing Information: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)",
    "Committees: Autonomous (Syria)",
    "Control Date: 45140",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)"
  ]
}

OFAC · entry 20222

list version published 2026-07-30

Recorded name	Kind
Salah HABIB	Primary name
Saleh HABIB	Alias
Salih HABIB	Alias

Programmes

PAARSSR-EO13894

Addresses recorded

Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}