Statements: Mohammad Ali Al Habbo

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)	eng	gb_fcdo_sanctions		`gb-fcdo-aqd0372`	2024-05-09