Mohammad Ali Al Habbo
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 18.06.2021 |
| 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. Turkey (since 2016) |
Names (9)
| Last name/Name | Al Habbo |
|---|---|
| First name/Name | Mohammad |
| Second name/Name | Ali |
| Full name/Name | Mohammad Ali Al Habbo |
| Type | Primary name |
| Last name/Name | Abdulkarim |
|---|---|
| First name/Name | Mohamad |
| Full name/Name | Mohamad Abdulkarim |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Habo |
|---|---|
| Full name/Name | Habo |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Hebbo |
|---|---|
| Full name/Name | Hebbo |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Alhobo |
|---|---|
| Full name/Name | Alhobo |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Al-Hebo |
|---|---|
| Full name/Name | Al-Hebo |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Al-Habu |
|---|---|
| Full name/Name | Al-Habu |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Abd-al-Karim |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad Abd-al-Karim |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Habu |
|---|---|
| Full name/Name | Habu |
| Type | AKA (also known as) |
| Quality | Low quality |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (2)
| Country | Syrian Arab Republic |
|---|
| Country | Turkey |
|---|
Birth data (3)
| Birthdate | |
|---|---|
| Place | Raqqa |
| Country | Syrian Arab Republic |
| Birthdate | |
|---|---|
| Place | Raqqa |
| Country | Syrian Arab Republic |
| Birthdate | |
|---|---|
| Place | Raqqa |
| Country | Syrian Arab Republic |
Identification documents (4)
| Type | Individual Passport Details: Syrian Arab Republic number |
|---|
| Type | Individual Passport Number: 00814L001424 |
|---|
| Type | Individual National ID Number: (1) 10716775 (2) 2020316097 (3) 2020409266 |
|---|
| Type | Individual NI Details: (1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card |
|---|
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Habbo |
| First name/Name | Mohammad |
| Second name/Name | Ali |
| Full name/Name | Al Habbo Mohammad Ali |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Abd-al-Karim |
| First name/Name | Muhammad |
| Full name/Name | Abd-al-Karim Muhammad |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Abdulkarim |
| First name/Name | Mohamad |
| Full name/Name | Abdulkarim Mohamad |
| Type | AKA (also known as) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Raqqa Syrian Arab Republic |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Full address | Gazantiep Turkey (since 2016) |
Birth data (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Raqqa |
| Country | Syrian Arab Republic |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Raqqa |
| Country | Syrian Arab Republic |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Raqqa |
| Country | Syrian Arab Republic |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: (1) 10716775 (Syrian Arab Republic national identification card). (2) 2020316097 (Syrian Arab Republic national identification card). (3) 2020409266 (Syrian Arab Republic national identification card). |
Updated: 28.04.2025. 13:16
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