Canonical ID: NK-dMuYLCvjAGUyq4hiyi9jGC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hurriyet Caddesi, Sahinbey, Gaziantep | eng | us_ofac_sdn | ofac-24763 | |||
Person:addressEntity | addr-f126147bea6d2a9960244dc7eabb3b7169783412 | eng | us_ofac_sdn | ofac-24763 | |||
Person:alias | Muhammed Habo | eng | us_ofac_sdn | ofac-24763 | |||
Person:alias | Muhammad Abd-al-Karim Al-Habu | eng | us_ofac_sdn | ofac-24763 | |||
Person:alias | Mohammed Hebbo | eng | us_ofac_sdn | ofac-24763 | |||
Person:alias | Muhammad al-Habu | eng | us_ofac_sdn | ofac-24763 | |||
Person:alias | Muhammad Habu | eng | us_ofac_sdn | ofac-24763 | |||
Person:alias | Mohamad Abdulkarim Alhobo | eng | us_ofac_sdn | ofac-24763 | |||
Person:birthDate | 1980-10-01 | eng | us_ofac_sdn | ofac-24763 | |||
Person:birthDate | 1980-01-01 | eng | us_ofac_sdn | ofac-24763 | |||
Person:birthDate | 1983-03-15 | eng | us_ofac_sdn | ofac-24763 | |||
Person:birthPlace | Syria | eng | us_ofac_sdn | ofac-24763 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-24763 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-24763 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-24763 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-24763 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-24763 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24763 | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-24763 | |||
Person:firstName | Muhamad | eng | us_ofac_sdn | ofac-24763 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24763 | |||
Person:id | f9e3f1fea78959a7d410dabe8bca2f4ff5dcee91 | eng | us_ofac_sdn | ofac-24763 | |||
Person:idNumber | 2020316097 | eng | us_ofac_sdn | ofac-24763 | |||
Person:idNumber | 10716775 | eng | us_ofac_sdn | ofac-24763 | |||
Person:idNumber | 2020409266 | eng | us_ofac_sdn | ofac-24763 | |||
Person:lastName | al-Habu | eng | us_ofac_sdn | ofac-24763 | |||
Person:lastName | Alhobo | eng | us_ofac_sdn | ofac-24763 | |||
Person:lastName | Al-Habu | eng | us_ofac_sdn | ofac-24763 | |||
Person:lastName | Hebbo | eng | us_ofac_sdn | ofac-24763 | |||
Person:lastName | Habu | eng | us_ofac_sdn | ofac-24763 | |||
Person:lastName | Habo | eng | us_ofac_sdn | ofac-24763 | |||
Person:lastName | al-Hebo | eng | us_ofac_sdn | ofac-24763 | |||
Person:middleName | Abdulkarim | eng | us_ofac_sdn | ofac-24763 | |||
Person:middleName | Abd-al-Karim | eng | us_ofac_sdn | ofac-24763 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-24763 | |||
Person:name | Muhamad Ali al-Hebo | eng | us_ofac_sdn | ofac-24763 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-24763 | |||
Person:passportNumber | 00814L001424 | eng | us_ofac_sdn | ofac-24763 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24763 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24763 | eng | us_ofac_sdn | ofac-24763 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24763 | |||