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 | 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 |
First name/Name | Al-Habu |
---|---|
Full name/Name | Al-Habu |
Type | Alias |
Quality | Low |
First name/Name | Alhobo |
---|---|
Full name/Name | Alhobo |
Type | Alias |
Quality | Low |
First name/Name | Habo |
---|---|
Full name/Name | Habo |
Type | Alias |
Quality | Low |
First name/Name | Hebbo |
---|---|
Full name/Name | Hebbo |
Type | Alias |
Quality | Low |
First name/Name | Habu |
---|---|
Full name/Name | Habu |
Type | Alias |
Quality | Low |
Addresses (2)
City | Gazantiep |
---|---|
Country | Turkey |
Full address | Gazantiep, Turkey |
Remark | since 2016 |
City | Raqqa |
---|---|
Country | Syrian Arab Republic |
Full address | Raqqa, Syrian Arab Republic |
Birth data (4)
Place | Raqqa |
---|---|
Country | Syrian Arab Republic |
Birthdate |
---|
Birthdate |
---|
Birthdate |
---|
Identification documents (4)
Type | Passport: 00814L001424 |
---|---|
Country | Syrian Arab Republic |
Type | National Identification Number: 10716775 |
---|---|
Country | Syrian Arab Republic |
Type | National Identification Number: 2020316097 |
---|---|
Country | Syrian Arab Republic |
Type | National Identification Number: 2020409266 |
---|---|
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: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.