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
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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
