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Mohammad Ali Al Habbo

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-HEBO, Muhamad Ali · MOHAMAD ABDULKARIM ALHOBO · MOHAMMED HEBBO · MUHAMMAD ABD-AL-KARIM AL-HABU · MUHAMMAD AL-HABU · 10 more...[sources]
Other nameAL-HABU, Muhammad · AL-HABU, Muhammad Abd-al-Karim · ALHOBO, Mohamad Abdulkarim · HABO, Muhammed · HABU, Muhammad · 12 more...[sources]
Weak aliasAl-Habu · Al-Hebo · Alhobo · Habo · Habu · 1 more...[sources]
Birth date · · · · [sources]
Place of birthRaqqa · Raqqa Syria · Raqqa (SYRIE) · Raqqa, Republik Arab Suriah · Raqqa, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryLebanon · Syria · Türkiye[sources]
Country of birthSyria[sources]
First nameMOHAMAD ABDULKARIM · MUHAMAD ALI · MUHAMMAD ABD-AL-KARIM · Mohamad · Mohammad · 7 more...[sources]
ID Number00814L001424 · 10716775 · 2020316097 · 2020409266 · シリアIDカード10716775 · 2 more...[sources]
Last nameAL-HABBO · Abd-al-Karim · Abdulkarim · Al Habbo · Al-Habu · 6 more...[sources]
Middle nameAbd-al-Karim · Abdulkarim · Ali[sources]
Passport number00814L001424 · L001424 · シリア旅券00814L001424[sources]
PatronymicAli[sources]
Second nameAli[sources]
Unique Entity IDES5STGCAJ379 · ES7CS5JPZQP5 · ES9VPLM4WAP5 · ESAKN3BK9BV7 · ESBEYQG1S9S7 · 2 more...[sources]
Address- Raqqa, Republik Arab Suriah · GAZIANTEP, TUR · Gazantiep · Gazantiep (depuis 2016) · Gazantiep Turkey since 2016 · 17 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

— Argentina RePET Sanctions,

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

— Australian Sanctions Consolidated List,

(since 2016)

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

UNLI - 17.6.2021

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

UNLI - 17.6.2021

— EU Financial Sanctions Files (FSF),

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.

— EU Financial Sanctions Files (FSF),

(since 2016)

— EU Financial Sanctions Files (FSF),

(since 2016)

— EU Consolidated Travel Bans,

UNLI - 17.6.2021

— EU Consolidated Travel Bans,

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.

— EU Consolidated Travel Bans,

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

— French National Asset Freezing System,

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)

— UK FCDO Sanctions List,

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)

— UK HMT/OFSI Consolidated List of Targets,

- 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).

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

Adresse : Gazantiep (depuis 2016) (TURQUIE); Raqqa (SYRIE) N° Passeport syrien : 00814L001424 N° d'identification national - carte d’identification nationale syrienne : 10716775 2020316097 2020409266

— Monaco National Fund Freezing List,

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).

— UN Security Council Consolidated Sanctions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

(also MUHAMAD ALI AL-HEBO)

— US SAM Procurement Exclusions,

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).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UK FCDO Sanctions List5,976

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

French National Asset Freezing System5,863

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-hmt-14112 · il-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec · fr-ga-3553 · qa-nctc-6908857-mohammad-ali-al-habbo · md-terr-42e6172a922771c85cb963296101a05f7de07d40 · eu-tb-logical-130611 · usgsa-s4mrvr5fb · tw-shtc-dfd26bc6504dee9e7be4ced045f11671a192febc · id-dttot-cd1e9db5e87d888ee6518121c0989763591b635f · eu-fsf-eu-6471-26 · ofac-24763 · usgsa-s4mrvr5fd · tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7 · ruterr-8a4e7363fbff5bc108f9960afb891273d5adf698 · usgsa-s4mrvr372 · id-dttot-32532334f62561cefbae4fdbec0149ce15b5041f · usgsa-s4mrvr3ck · usgsa-s4mrvr370 · usgsa-s4mrvr36y · ofac-pr-a5a507ae31c04ae9c37ec085320e09d465a00b3e · mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f · usgsa-s4mrvr5ff · usgsa-s4mrvr371 · NK-98xNy5gPG5cmtma8vBwELw · md-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e · ch-seco-86633 · usgsa-s4mrvr5fc · usgsa-s4mrvr36z · unsc-6908857 · usgsa-s4mr9rtjj · id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439 · au-dfat-6264-mohammad-ali-al-habbo · ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a · usgsa-s4mrvr5fg · arpet-personas-6908857 · ch-seco-45234 · zafic-82-mohammad-ali-al-habbo · usgsa-s4mrvr5ky · gb-fcdo-aqd0372 · zafic-82 · il-nbctf-fcdabceed5dc6a74d2c42c0b96b32ad8b4ad47fd · ua-sfms-1634 · tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting