MOHAMMAD ALI AL HABBO
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syrian Arab Republic
- Nationality
- Syrian Arab Republic
- Date of birth
- 1983-10-01T00:00:00.000Z
- 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
Designation timeline · 4
- Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0372) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 17/06/2021 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0372) | Counter-terrorism (ISIL/Al-Qaida) | 17/06/2021 | source ↗ |
| 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 ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 7
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MOHAMMAD ALI AL HABBO
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, habbo, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOHAMMAD ALI AL HABBO
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, habbo, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, habbo, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, habbo, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, habbo, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, habbo, mohammad - ✓ Both sources report nationality syria
- ✗ Dates of birth differ
More sanctioned entities from Syrian Arab Republic
Frequently asked questions
Is MOHAMMAD ALI AL HABBO sanctioned?
Yes. MOHAMMAD ALI AL HABBO (individual) is subject to 4 active sanctions designations from Switzerland SECO, UN Security Council, UK OFSI, AU DFAT, the earliest dated 2020-06-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMAD ALI AL HABBO?
MOHAMMAD ALI AL HABBO is listed by Switzerland SECO, UN Security Council, UK OFSI, AU DFAT under programs CH-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was MOHAMMAD ALI AL HABBO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-06-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MOHAMMAD ALI AL HABBO is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.