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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HEBO, Muhamad Ali · MOHAMAD ABDULKARIM ALHOBO · MOHAMMED HEBBO · MUHAMMAD ABD-AL-KARIM AL-HABU · MUHAMMAD AL-HABU · | [sources] | |||
| Alias | AL-HABU, Muhammad · AL-HABU, Muhammad Abd-al-Karim · ALHOBO, Mohamad Abdulkarim · HABO, Muhammed · HABU, Muhammad · | [sources] | |||
| Weak alias | Al-Habu · Al-Hebo · Alhobo · Habo · Habu · | [sources] | |||
| Birth date | · · · · | [sources] | |||
| Place of birth | Raqqa · Raqqa Syria · Raqqa (SYRIE) · Raqqa, Republik Arab Suriah · Raqqa, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Lebanon · Syria · Türkiye | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | MOHAMAD ABDULKARIM · MUHAMAD ALI · MUHAMMAD ABD-AL-KARIM · Mohamad · Mohammad · | [sources] | |||
| ID Number | 00814L001424 · 10716775 · 2020316097 · 2020409266 · シリアIDカード10716775 · | [sources] | |||
| Last name | AL-HABBO · Abd-al-Karim · Abdulkarim · Al Habbo · Al-Habu · | [sources] | |||
| Middle name | Abd-al-Karim · Abdulkarim · Ali | [sources] | |||
| Passport number | 00814L001424 · L001424 · シリア旅券00814L001424 | [sources] | |||
| Patronymic | Ali | [sources] | |||
| Unique Entity ID | ES5STGCAJ379 · ES7CS5JPZQP5 · ES9VPLM4WAP5 · ESAKN3BK9BV7 · ESBEYQG1S9S7 · | [sources] | |||
| Address | - Raqqa, Republik Arab Suriah · GAZIANTEP, TUR · Gazantiep · Gazantiep (depuis 2016) · Gazantiep Turkey since 2016 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
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). Syrian Arab Republic number 00814L001424; a) Syrian Arab Republic national identification card number 10716775 b) Syrian Arab Republic national identification card number 2020316097 c) Syrian Arab Republic national identification card number 2020409266
Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.
(since 2016)
UNLI - 17.6.2021
(UN ID: QDi.429) (Date of UN designation: 2021-06-17) (UNLI - 17.6.2021)
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). available.
UNLI - 17.6.2021
Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.
(since 2016)
UNLI - 17.6.2021
Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.
(since 2016)
Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir
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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)
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). Turkey (since 2016)
- Kartu Identifikasi Nasional Republik Arab Suriah Nomor 10716775; - Kartu Identifikasi Nasional Republik Arab Suriah Nomor 2020316097; - Kartu Identifikasi Nasional Republik Arab Suriah Nomor 2020409266; - Fasilitator berbasis di Turki yang menyediakan layanan keuangan untuk atau mendukung negara islam di Irak dan Levant, terdaftar sebagai Al-Qaida di Irak (QDe.115).
イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）に対する金銭的サービス又はこの団体を支援する金銭的サービスを提供する、トルコを拠点とする便宜供与者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : Gazantiep (depuis 2016) (TURQUIE); Raqqa (SYRIE) N° Passeport syrien : 00814L001424 N° d'identification national - carte d’identification nationale syrienne : 10716775 2020316097 2020409266
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).
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMMAD AL-HABU, MOHAMAD ABDULKARIM ALHOBO, MUHAMMED HABO, MOHAMMED HEBBO, MUHAMMAD HABU, MUHAMMAD ABD-AL-KARIM AL-HABU, MUHAMMAD AL-HABU, MOHAMAD ABDULKARIM ALHOBO, MUHAMMED HABO, MOHAMMED HEBBO, MUHAMMAD HABU, MUHAMMAD ABD-AL-KARIM AL-HABU)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
(also MUHAMAD ALI AL-HEBO)
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).
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr372 · eu-fsf-eu-6471-26 · eu-tb-logical-130611 · au-dfat-6264-mohammad-ali-al-habbo · usgsa-s4mr9rtjj · usgsa-s4mrvr36z · tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7 · ofac-pr-a5a507ae31c04ae9c37ec085320e09d465a00b3e · qa-nctc-6908857-mohammad-ali-al-habbo · usgsa-s4mrvr3ck · tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93 · usgsa-s4mrvr370 · gb-fcdo-aqd0372 · ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a · il-nbctf-fcdabceed5dc6a74d2c42c0b96b32ad8b4ad47fd · ua-sfms-1634 · ch-seco-86633 · il-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec · usgsa-s4mrvr36y · id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439 · usgsa-s4mrvr5ky · usgsa-s4mrvr5fg · zafic-82-mohammad-ali-al-habbo · usgsa-s4mrvr5fc · gb-hmt-14112 · ch-seco-45234 · be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 · arpet-personas-6908857 · tw-shtc-dfd26bc6504dee9e7be4ced045f11671a192febc · unsc-6908857 · usgsa-s4mrvr371 · md-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e · usgsa-s4mrvr5ff · fr-ga-3553 · usgsa-s4mrvr5fb · ofac-24763 · usgsa-s4mrvr5fd · mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hurriyet Caddesi, Sahinbey, Gaziantep | Türkiye | |
| Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-HABU JEWELRY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Gazantiep, Türkiye | Türkiye |
| Gazantiep · Gazantiep, Turkey · Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic · Gazantiep, Turkey (２０１６年以降) · | Türkiye |
10716775| Syria |
| National identification card |
| - |
| - |
00814L001424 | Syria | National passport | - | - |
2020409266 | Syria | National identification card | - | - |
10716775 | Syria | National identification card | - | - |
2020316097 | Syria | id-card | - | - |
2020316097 | Syria | National identification card | - | - |
00814L001424 | Syria | National passport | - | - |
10716775 | Syria | id-card | - | - |
2020316097 | Syria | National identification card | - | - |