Saleh HABIB
List
| Reference number | 3307a |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) |
| Remark | Passport information: 13AF69606 (France) expires 06 Feb. 2023. Last known position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer. Manager of Yona Star International |
| Added | 14.10.2020 |
| Decision links | Sanctions document |
Names
| Name | Saleh HABIB |
|---|
Birth data
| Birthdate | 05.07.1962 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.