Last Updated: January 19, 2026
Salah HABIBde-listed
Aliases
Salih HABIB; Saleh HABIB
Position
Position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer
DoB
05 Jul 1962
Address
Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates
Reg. ID
13AF69606, Passport
Official reason
Salah Habib, who manages Yona Star and serves as the company’s owner and CEO, is a key figure in a network of intermediary and logistics firms based in the UAE that have shipped sensitive merchandise and war materials to Syria. SSRC regularly utilized Salah Habib’s network to procure and send merchandise in violation of international sanctions aga...
Other Information
https://home.treasury.gov/news/press-releases/jl0526
Date of listing
2016-07-21
Program information
Authority
US
Program
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions