Base
Individual4 sanctions listsUAEFrance

Salah Habib

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Salah Habib
Entity Type
Individual (Person)
Countries
UAE, France
OpenSanctions ID
NK-EUQLjanyjcE76DLDtXr3nu
Date of Birth
Jul 5, 1962
Place of Birth
Ain el-Karm, Syria
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Salah Habib appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (8)

Also Known As
Salah HABIB
HABIB, Salah
Salih HABIB
Salih Habib
HABIB, Salih
Saleh HABIB
Saleh Habib
HABIB, Saleh

Identification Numbers

TypeNumber
Passport13AF69606

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.