Statements: Mohammad Ali Al Habbo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHurriyet Caddesi, Sahinbey, Gaziantepengus_ofac_sdnofac-24763
Person:addressEntityaddr-f126147bea6d2a9960244dc7eabb3b7169783412engus_ofac_sdnofac-24763
Person:aliasMuhammed Haboengus_ofac_sdnofac-24763
Person:aliasMuhammad Abd-al-Karim Al-Habuengus_ofac_sdnofac-24763
Person:aliasMohammed Hebboengus_ofac_sdnofac-24763
Person:aliasMuhammad al-Habuengus_ofac_sdnofac-24763
Person:aliasMuhammad Habuengus_ofac_sdnofac-24763
Person:aliasMohamad Abdulkarim Alhoboengus_ofac_sdnofac-24763
Person:birthDate1980-10-01engus_ofac_sdnofac-24763
Person:birthDate1980-01-01engus_ofac_sdnofac-24763
Person:birthDate1983-03-15engus_ofac_sdnofac-24763
Person:birthPlaceSyriaengus_ofac_sdnofac-24763
Person:countrylbengus_ofac_sdnofac-24763
Person:countrysyengus_ofac_sdnofac-24763
Person:countrytrengus_ofac_sdnofac-24763
Person:firstNameMohammedengus_ofac_sdnofac-24763
Person:firstNameMohamadengus_ofac_sdnofac-24763
Person:firstNameMuhammadengus_ofac_sdnofac-24763
Person:firstNameMuhammedengus_ofac_sdnofac-24763
Person:firstNameMuhamadengus_ofac_sdnofac-24763
Person:gendermaleengus_ofac_sdnofac-24763
Person:idf9e3f1fea78959a7d410dabe8bca2f4ff5dcee91engus_ofac_sdnofac-24763
Person:idNumber2020316097engus_ofac_sdnofac-24763
Person:idNumber10716775engus_ofac_sdnofac-24763
Person:idNumber2020409266engus_ofac_sdnofac-24763
Person:lastNameal-Habuengus_ofac_sdnofac-24763
Person:lastNameAlhoboengus_ofac_sdnofac-24763
Person:lastNameAl-Habuengus_ofac_sdnofac-24763
Person:lastNameHebboengus_ofac_sdnofac-24763
Person:lastNameHabuengus_ofac_sdnofac-24763
Person:lastNameHaboengus_ofac_sdnofac-24763
Person:lastNameal-Heboengus_ofac_sdnofac-24763
Person:middleNameAbdulkarimengus_ofac_sdnofac-24763
Person:middleNameAbd-al-Karimengus_ofac_sdnofac-24763
Person:middleNameAliengus_ofac_sdnofac-24763
Person:nameMuhamad Ali al-Heboengus_ofac_sdnofac-24763
Person:nationalitysyengus_ofac_sdnofac-24763
Person:passportNumber00814L001424engus_ofac_sdnofac-24763
Person:programIdUS-TERRengus_ofac_sdnofac-24763
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24763engus_ofac_sdnofac-24763
Person:topicssanctionengus_ofac_sdnofac-24763
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