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:alias`	Muhammad Abd-al-Karim	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:alias`	Alhobo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:alias`	Muhammad Habu	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:alias`	Habo	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`LegalEntity:alias`	HABU, Muhammad		tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:alias`	HEBBO, Mohammed		tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`Person:alias`	Al-Habu		za_fic_sanctions	`zafic-82-mohammad-ali-al-habbo`	2024-10-29
`Person:alias`	Al-Hebo		za_fic_sanctions	`zafic-82-mohammad-ali-al-habbo`	2024-10-29
`Person:alias`	Mohamad Abdulkarim Alhobo	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:alias`	Habo		za_fic_sanctions	`zafic-82-mohammad-ali-al-habbo`	2024-10-29
`Person:alias`	Muhammed Habo	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:alias`	Al-Hebo	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`LegalEntity:alias`	AL-HABU, Muhammad		tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`Person:alias`	Mohamad Abdulkarim		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:alias`	Habu		za_fic_sanctions	`zafic-82-mohammad-ali-al-habbo`	2024-10-29
`Person:alias`	Mohamad Abdulkarim		ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:alias`	Muhammad al-Habu	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:alias`	Habu	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:alias`	Al-Hebo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-14112`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:birthDate`	1983-10-01	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:birthDate`	1983-10-01		un_sc_sanctions	`unsc-6908857`	2023-04-20
`Person:birthDate`	1980-01-01		un_sc_sanctions	`unsc-6908857`	2025-03-21
`Person:birthDate`	1983-03-15		un_sc_sanctions	`unsc-6908857`	2025-03-21
`Person:birthDate`	1983	fra	mc_fund_freezes	`mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f`	2024-08-14
`Person:birthDate`	1983-10-01		md_terror_sanctions	`md-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e`	2024-10-12
`Person:birthDate`	1980-01-01		za_fic_sanctions	`zafic-82-mohammad-ali-al-habbo`	2023-10-24
`Person:birthDate`	1983-03-15		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1983-10-01		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1980-01-01		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1983-03-15	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:birthDate`	1980-01-01	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:birthDate`	1983-03-15		md_terror_sanctions	`md-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e`	2024-10-12
`Person:birthDate`	1983-03-15	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:birthDate`	1980-01-01		ua_sfms_blacklist	`ua-sfms-1634`	2024-10-12
`Person:birthDate`	1983-10-01		ua_sfms_blacklist	`ua-sfms-1634`	2023-04-20
`Person:birthDate`	1983-10-01		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:birthDate`	1983-03-15		ua_sfms_blacklist	`ua-sfms-1634`	2024-10-12
`Person:birthDate`	1980-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:birthDate`	1983-10-01	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1983-03-15		be_fod_sanctions	`be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294`	2025-12-01
`Person:birthDate`	1980-01-01	ind	id_dttot	`id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439`	2024-10-12
`Person:birthDate`	1983-03-15	ind	id_dttot	`id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439`	2024-10-12
`Person:birthDate`	1983-10-01	ind	id_dttot	`id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439`	2024-10-12
`Person:birthDate`	1983-03-15	jpn	jp_mof_sanctions	`ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a`	2025-08-12
`Person:birthDate`	1980-01-01		be_fod_sanctions	`be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294`	2025-12-01
`Person:birthDate`	1983-10-01	jpn	jp_mof_sanctions	`ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a`	2025-08-12
`Person:birthDate`	1983-10-01		be_fod_sanctions	`be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294`	2025-12-01
`Person:birthDate`	1983-03-15	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:birthDate`	1980-01-01		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1983-03-15		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1980-01-01	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:birthDate`	1983-03-15	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:birthDate`	1980-01-01	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:birthDate`	1980-01-01	jpn	jp_mof_sanctions	`ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a`	2025-08-12
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1980-01-01		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:birthDate`	1983-03-15		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:birthDate`	1983-10-01	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:birthDate`	1980-01-01		md_terror_sanctions	`md-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e`	2024-10-12
`Person:birthDate`	1983-10-01		qa_nctc_sanctions	`qa-nctc-6908857-mohammad-ali-al-habbo`	2023-07-15
`Person:birthDate`	1983-10-01		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`Person:birthDate`	1983-10-01		au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2024-10-28
`Person:birthDate`	1980-01-01		au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2024-10-28
`Person:birthDate`	1983-10-15		au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2024-10-28
`Person:birthDate`	1983-03-15		ch_seco_sanctions	`ch-seco-86633`	2025-10-17
`Person:birthDate`	1980-10-01	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:birthDate`	1983-10-01		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:birthDate`	1980-01-01		ch_seco_sanctions	`ch-seco-86633`	2025-10-17
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:birthPlace`	Raqqa	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:birthPlace`	Raqqa, Syrian Arab Republic		un_sc_sanctions	`unsc-6908857`	2023-07-26
`Person:birthPlace`	Syria	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:birthPlace`	Raqqa, Syrian Arab Republic		ar_repet	`arpet-personas-6908857`	2023-07-27
`Person:birthPlace`	Raqqa, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-6471-26`	2023-07-26
`Person:birthPlace`	Raqqa, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1634`	2023-04-20
`Person:birthPlace`	Raqqa (SYRIE)	fra	mc_fund_freezes	`mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f`	2024-08-14
`Person:birthPlace`	Raqqa, Republik Arab Suriah	ind	id_dttot	`id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439`	2024-10-12
`Person:birthPlace`	Raqqa, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-130611`	2023-07-27
`Person:birthPlace`	Raqqa, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-07-27
`Person:birthPlace`	Raqqa		be_fod_sanctions	`be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294`	2025-12-01
`Person:birthPlace`	Raqqa	eng	gb_hmt_sanctions	`gb-hmt-14112`	2025-01-15
`Person:birthPlace`	Raqqa Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:birthPlace`	Raqqa, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-04-20
`Person:birthPlace`	Raqqa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:birthPlace`	Raqqa, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:birthPlace`	Raqqa, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a`	2023-04-20
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2025-11-06
`Person:country`	sy		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:country`	tr		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:country`	tr		un_sc_sanctions	`unsc-6908857`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908857`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:country`	sy	jpn	jp_mof_sanctions	`ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a`	2023-04-20

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