amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMMAD; ALI; AL HABBO; N; Habu; PE; aka; 2; Al-Habu; PE; aka; 2; Alhobo; PE; aka; 2; Hebbo; PE; aka; 2; Mohamad Abdulkarim; PE; aka; 1; Muhammad Abd-al-Karim; PE; aka; 1; Al-Hebo; PE; aka; 2; Habo; PE; aka; 2

MOHAMMAD; ALI; AL HABBO; N; Habu; PE; aka; 2; Al-Habu; PE; aka; 2; Alhobo; PE; aka; 2; Hebbo; PE; aka; 2; Mohamad Abdulkarim; PE; aka; 1; Muhammad Abd-al-Karim; PE; aka; 1; Al-Hebo; PE; aka; 2; Habo; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syrian Arab Republic
Date of birth
1 Oct. 1983;15 Mar. 1983;1 Jan. 1980
Place of birth
Raqqa, Syrian Arab Republic

Also known as

Aliases
aka · AL HABBO · Al-Habu · Al-Hebo · Alhobo · ALI · Habo · Habu · Hebbo · Mohamad Abdulkarim · MOHAMMAD · Muhammad Abd-al-Karim · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/06/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.