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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.