1 SapherCheck records found for Person Hawrani
1. Habib Hawrani
2. Sanction Caption: Syria / Syrie
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
HABIB HAWRANI
HAWRANI, HABIB HABIB HAWRANI HABIB HAWRANI |
| First Name |
HABIB
HABIB |
| Last Name |
HAWRANI
HAWRANI |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1969-03-25
|
| Position |
SCIENTIFIC STUDIES AND RESEARCH CENTER COLONEL
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Created At |
2017-01-26
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
LAST KNOWN RANK AND POSITION ‑ COLONEL IN THE SCIENTIFIC STUDIES AND RESEARCH CENTER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20944
|
5 Sanctions
1. Sanction Caption: Autonomous (Syria)| Sanction Caption | Autonomous (Syria) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023) |
| Sanction Caption | Syria / Syrie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 227 Country: Canada Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20944 Country: United States Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CTL8 Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CSFK Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |