Lists of sanctions
13.58.187.29
30.04.2025 11:34:13

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. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.