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
`LegalEntity:address`	Hurriyet Caddesi Gaziantep Turkey	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:address`	Lebanon	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:address`	Syria	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:address`	Gazantiep Turkey since 2016	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:address`	Raqqa Syrian Arab Republic	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:alias`	HABU, Muhammad	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:alias`	AL-HABU, Muhammad	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:alias`	Habo	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-08-09
`LegalEntity:alias`	Muhammad Abd-al-Karim	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:alias`	AL-HABU, Muhammad Abd-al-Karim	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:alias`	ALHOBO, Mohamad Abdulkarim	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:alias`	HABO, Muhammed	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:alias`	Al-Habu	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:alias`	Alhobo	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-08-09
`LegalEntity:alias`	Al-Hebo	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:alias`	Hebbo	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-08-09
`LegalEntity:alias`	Mohamad Abdulkarim	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:alias`	HEBBO, Mohammed	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:country`	tr	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:country`	tr	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:id`	18e5d4687943e0ed0a383c39424c74e8e7be2d77	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-08-09
`LegalEntity:id`	80b02b952009a27b445cb5d430dc3a7fe0efde50	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:idNumber`	2020409266	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:idNumber`	10716775	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:idNumber`	2020316097	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:idNumber`	2020316097	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:idNumber`	2020409266	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:idNumber`	10716775	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:name`	AL-HEBO, Muhamad Ali	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:name`	MOHAMMAD ALI AL HABBO	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09

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