NK-dMuYLCvjAGUyq4hiyi9jGC Person: addressEntityaddr-c7c8460bdf9caf3c14f8cf78345d6f0605a55d9b za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: birthDate1980-01-01 za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-10-24 NK-dMuYLCvjAGUyq4hiyi9jGC Person: birthDate1983-10-01 za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-10-24 NK-dMuYLCvjAGUyq4hiyi9jGC Person: birthDate1983-03-15 za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-10-24 NK-dMuYLCvjAGUyq4hiyi9jGC Person: createdAt2021-06-17 za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-10-24 NK-dMuYLCvjAGUyq4hiyi9jGC Person: iddca02914b7208f898478a535ca8eba221cf02af7 za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-10-24 NK-dMuYLCvjAGUyq4hiyi9jGC Person: nameMOHAMMAD ALI AL HABBO za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: nationalitysy za_fic_sanctions zafic-82-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). za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: passportNumberNational Identification Number, 10716775, National Identification Number, 2020316097, National Identification Number, 2020409266, Passport, 00814L001424 za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-04-20 NK-dMuYLCvjAGUyq4hiyi9jGC Person: topicssanction za_fic_sanctions zafic-82-mohammad-ali-al-habbo 2023-04-20 