MOHAMMAD ALI AL HABBO
List
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 17.06.2021 |
| Remark | Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (10)
| First name/Name | MOHAMMAD |
|---|---|
| Second name/Name | ALI |
| Third name/Name | AL HABBO |
| Full name/Name | MOHAMMAD ALI AL HABBO |
| Type | Name |
| First name/Name | محمد علي الحبو |
|---|---|
| Full name/Name | محمد علي الحبو |
| Type | Original script |
| First name/Name | Mohamad Abdulkarim |
|---|---|
| Full name/Name | Mohamad Abdulkarim |
| Type | Alias |
| Quality | Good |
| First name/Name | Habo |
|---|---|
| Full name/Name | Habo |
| Type | Alias |
| Quality | Low |
| First name/Name | Al-Habu |
|---|---|
| Full name/Name | Al-Habu |
| Type | Alias |
| Quality | Low |
| First name/Name | Habu |
|---|---|
| Full name/Name | Habu |
| Type | Alias |
| Quality | Low |
| First name/Name | Hebbo |
|---|---|
| Full name/Name | Hebbo |
| Type | Alias |
| Quality | Low |
| First name/Name | Alhobo |
|---|---|
| Full name/Name | Alhobo |
| Type | Alias |
| Quality | Low |
| First name/Name | Muhammad Abd-al-Karim |
|---|---|
| Full name/Name | Muhammad Abd-al-Karim |
| Type | Alias |
| Quality | Good |
| First name/Name | Al-Hebo |
|---|---|
| Full name/Name | Al-Hebo |
| Type | Alias |
| Quality | Low |
Addresses (2)
| City | Raqqa |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Raqqa, Syrian Arab Republic |
| City | Gazantiep |
|---|---|
| Country | Turkey |
| Full address | Gazantiep, Turkey |
| Remark | since 2016 |
Birth data (4)
| Place | Raqqa |
|---|---|
| Country | Syrian Arab Republic |
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (4)
| Type | National Identification Number: 2020409266 |
|---|---|
| Country | Syrian Arab Republic |
| Type | National Identification Number: 10716775 |
|---|---|
| Country | Syrian Arab Republic |
| Type | National Identification Number: 2020316097 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Passport: 00814L001424 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
Names (2)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
Updated: 22.10.2025. 10:16
Sanctions list data updated: 25.08.2023. 07:15
Sanctions list data updated: 25.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.