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Mohammad Ali Al Habbo

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Syrian Arab Republic
Nationality
Syrian Arab Republic
Date of birth
01/10/1983,15/10/1983, 01/01/1980
Place of birth
Raqqa, Syrian Arab Republic
Role
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 w

Also known as

Aliases
Al-Habu · Al-Hebo · Alhobo · Habo · Habu · Hebbo · Mohamad Abdulkarim · Muhammad Abd-al-Karim

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 21/06/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.