NK-dMuYLCvjAGUyq4hiyi9jGC Person: addressEntityaddr-68aaf4bbe22b7124033d30d97b1bf28a91e75ad8 au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: aliasHabu au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-11-05 NK-dMuYLCvjAGUyq4hiyi9jGC Person: aliasMuhammad Abd-al-Karim au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-11-05 NK-dMuYLCvjAGUyq4hiyi9jGC Person: aliasHabo au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-11-05 NK-dMuYLCvjAGUyq4hiyi9jGC Person: aliasAl-Hebo au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-11-05 NK-dMuYLCvjAGUyq4hiyi9jGC Person: aliasAl-Habu au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-11-05 NK-dMuYLCvjAGUyq4hiyi9jGC Person: aliasHebbo au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-11-05 NK-dMuYLCvjAGUyq4hiyi9jGC Person: aliasMohamad Abdulkarim au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2022-04-27 NK-dMuYLCvjAGUyq4hiyi9jGC Person: aliasAlhobo au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-11-05 NK-dMuYLCvjAGUyq4hiyi9jGC Person: birthDate1980 au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-07-26 NK-dMuYLCvjAGUyq4hiyi9jGC Person: birthDate1983 au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-07-26 NK-dMuYLCvjAGUyq4hiyi9jGC Person: birthPlaceRaqqa, Syrian Arab Republic au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: createdAt2020-06-21 au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: id0dcd4bbe6161583e1b27ed801830b76e8e3c1bef au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-11-05 NK-dMuYLCvjAGUyq4hiyi9jGC Person: nameMohammad Ali Al Habbo au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2022-04-27 NK-dMuYLCvjAGUyq4hiyi9jGC Person: nationalitysy au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: notesTurkey-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 au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: topicssanction au_dfat_sanctions au-dfat-6264-mohammad-ali-al-habbo 2023-04-20 