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Home › Search › محمد علي الحبو

محمد علي الحبو

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SY
Date of birth
1983-10-01T00:00:00.000Z
Place of birth
Raqqa, SYRIAN ARAB REPUBLIC

Also known as

Aliases
Al-Habu · Al-Hebo · Alhobo · Habo · Habu · Hebbo · Mohamad Abdulkarim · Mohammad Ali Al Habbo · Muhammad Abd-al-Karim · محمد علي الحبو

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2021/1016 (OJ L222I)) 22/06/2021 source ↗

Listed on · 1

EU_FSF
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.