Statements: Mohammad Ali Al Habbo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGazantiep, Turkeyenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:addressRaqqa, Syriaenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:aliasHebboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:aliasHaboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:aliasAl-Habuenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:aliasAl-Heboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:aliasAlhoboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:aliasMuhammad Abd-al-Karimenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:aliasHabuenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:aliasMohamad Abdulkarimenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:birthDate1983-10-01enggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:birthDate1980-01-01enggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:birthDate1983-03-15enggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:birthPlaceRaqqa Syriaenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:birthPlaceRaqqaenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:countrytrenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:firstNameMohamadenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:id6c45ddeea3c708e997efbf4b53ed8737e445ad35enggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameAl-Habuenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameAbdulkarimenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameAlhoboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameHabuenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameAl-Heboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameHaboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameHebboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameAbd-al-Karimenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:lastNameAl Habboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:nameMohammad Ali Al Habboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-aqd0372
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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)enggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:secondNameAlienggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0372
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