Lists of sanctions
3.23.100.174
30.04.2025 02:07:50

Muhamad Ali AL-HEBO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-HEBO JEWELRY COMPANY)
Date of publication 31.12.2019

Names (7)

Last name/Name AL-HEBO
First name/Name Muhamad Ali
Full name/Name Muhamad Ali AL-HEBO
Type Name
Last name/Name ALHOBO
First name/Name Mohamad Abdulkarim
Full name/Name Mohamad Abdulkarim ALHOBO
Type Alias
Quality Strong
Last name/Name HABO
First name/Name Muhammed
Full name/Name Muhammed HABO
Type Alias
Quality Strong
Last name/Name HABU
First name/Name Muhammad
Full name/Name Muhammad HABU
Type Alias
Quality Strong
Last name/Name AL-HABU
First name/Name Muhammad Abd-al-Karim
Full name/Name Muhammad Abd-al-Karim AL-HABU
Type Alias
Quality Strong
Last name/Name HEBBO
First name/Name Mohammed
Full name/Name Mohammed HEBBO
Type Alias
Quality Strong
Last name/Name AL-HABU
First name/Name Muhammad
Full name/Name Muhammad AL-HABU
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (3)

Street Hurriyet Caddesi Sahinbey
City Gaziantep
Country Turkey
Full address Hurriyet Caddesi Sahinbey, Gaziantep, Turkey
Country Lebanon
Full address Lebanon
Country Syrian Arab Republic
Full address Syria

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Syria
Country Syrian Arab Republic

Identification documents (5)

Type Passport: 00814L001424
Country Syrian Arab Republic
Type National ID No.: 2020316097
Country Syrian Arab Republic
Type National ID No.: 10716775
Country Syrian Arab Republic
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type National ID No.: 2020409266
Country Syrian Arab Republic

Historical data

No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.