Statements: Mohammad Ali Al Habbo

Canonical ID: NK-dMuYLCvjAGUyq4hiyi9jGC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Gazantiep, Turkey	ar_repet	`arpet-personas-6908857`	2024-11-29
`Person:address`	Raqqa, Syrian Arab Republic	ar_repet	`arpet-personas-6908857`	2024-11-29
`Person:addressEntity`	`addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9`	ar_repet	`arpet-personas-6908857`	2023-07-27
`Person:addressEntity`	`addr-5f2d71a81007ca2c835714f20b557a2cc0aaf3e7`	ar_repet	`arpet-personas-6908857`	2023-07-27
`Person:alias`	Mohamad Abdulkarim	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:alias`	Muhammad Abd-al-Karim	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:alias`	محمد علي الحبو	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:birthPlace`	Raqqa, Syrian Arab Republic	ar_repet	`arpet-personas-6908857`	2023-07-27
`Person:country`	sy	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:country`	tr	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:createdAt`	2021-06-17	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:firstName`	MOHAMMAD	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:id`	c65d6ebd077d5a7e43013ca0d3cb929f93a78ad9	ar_repet	`arpet-personas-6908857`	2025-09-05
`Person:lastName`	AL HABBO	ar_repet	`arpet-personas-6908857`	2025-09-05
`Person:name`	MOHAMMAD ALI AL HABBO	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:nationality`	sy	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:notes`	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).	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:weakAlias`	Al-Habu	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:weakAlias`	Al-Hebo	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:weakAlias`	Habu	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:weakAlias`	Habo	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:weakAlias`	Hebbo	ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:weakAlias`	Alhobo	ar_repet	`arpet-personas-6908857`	2023-04-20

Previous
1 - 24 of 24
Next