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	Lang	Source dataset	Source ID	First seen
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f`	2024-08-14
`Person:nationality`	sy		ua_sfms_blacklist	`ua-sfms-1634`	2023-04-20
`Person:nationality`	sy		qa_nctc_sanctions	`qa-nctc-6908857-mohammad-ali-al-habbo`	2023-04-20
`Person:nationality`	sy		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`Person:nationality`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:nationality`	sy		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:nationality`	sy		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`Person:nationality`	sy		il_mod_terrorists	`il-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec`	2025-06-17
`Person:nationality`	sy		za_fic_sanctions	`zafic-82-mohammad-ali-al-habbo`	2023-04-20
`Person:nationality`	sy		un_sc_sanctions	`unsc-6908857`	2023-04-20
`Person:nationality`	sy		ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:nationality`	sy		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20