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
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`Person:country`	tr		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr372`	2025-02-18
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fg`	2025-02-18
`Person:country`	tr		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:country`	sy		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5ky`	2025-02-18
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:country`	tr	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`Person:country`	tr	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fb`	2025-02-18
`Person:country`	tr	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:country`	tr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:country`	lb	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:country`	sy	jpn	jp_mof_sanctions	`ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:country`	tr	eng	ext_us_ofac_press_releases	`NK-dMuYLCvjAGUyq4hiyi9jGC`	2025-11-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr36y`	2025-02-18
`Person:country`	sy	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:country`	sy	ind	id_dttot	`id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439`	2024-10-12
`Person:country`	sy		ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:country`	tr		ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294`	2025-12-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fc`	2025-02-18
`Person:country`	sy		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`Person:country`	tr		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr36z`	2025-02-18
`Person:country`	tr		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr370`	2025-02-18
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fd`	2025-02-18
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr9rtjj`	2024-06-14
`Person:createdAt`	2021-06-18	eng	gb_hmt_sanctions	`gb-hmt-14112`	2024-10-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5ky`	2025-02-18
`Person:createdAt`	2021-06-18		ua_sfms_blacklist	`ua-sfms-1634`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5ff`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3ck`	2025-02-18
`Person:createdAt`	2021-06-17		un_sc_sanctions	`unsc-6908857`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fg`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr371`	2025-02-18
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtjj`	2024-06-14
`Person:createdAt`	2021-06-17		za_fic_sanctions	`zafic-82-mohammad-ali-al-habbo`	2023-10-24
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fb`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr36y`	2025-02-18
`Person:createdAt`	2021-06-17		ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fc`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr36z`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fd`	2025-02-18
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr372`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr370`	2025-02-18
`Person:createdAt`	2020-06-21		au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2025-09-26
`Person:fatherName`	Ali		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:firstName`	Mohamad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:firstName`	MOHAMMAD		ua_sfms_blacklist	`ua-sfms-1634`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:firstName`	MUHAMMAD ABD-AL-KARIM	eng	us_sam_exclusions	`usgsa-s4mrvr5ky`	2025-02-18
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrvr5ff`	2025-02-18
`Person:firstName`	Muhammed	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:firstName`	MUHAMMAD ABD-AL-KARIM	eng	us_sam_exclusions	`usgsa-s4mrvr3ck`	2025-02-18
`Person:firstName`	MOHAMMAD		tr_fcib	`unsc-6908857`	2024-09-05
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-6908857-mohammad-ali-al-habbo`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr5fg`	2025-02-18
`Person:firstName`	MOHAMMAD		un_sc_sanctions	`unsc-6908857`	2023-04-20
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrvr371`	2025-02-18
`Person:firstName`	Mohammad Ali	fra	mc_fund_freezes	`mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f`	2024-08-14
`Person:firstName`	Muhamad	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr372`	2025-02-18
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr5fb`	2025-02-18
`Person:firstName`	MOHAMMAD ALI	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:firstName`	MOHAMMAD		qa_nctc_sanctions	`qa-nctc-6908857-mohammad-ali-al-habbo`	2023-04-20
`Person:firstName`	MOHAMMAD		ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr36y`	2025-02-18
`Person:firstName`	MOHAMMAD	pol	pl_finanse_sanctions	`unsc-6908857`	2023-10-19
`Person:firstName`	محمد علي الحبو	ara	ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:firstName`	MOHAMAD ABDULKARIM	eng	us_sam_exclusions	`usgsa-s4mrvr36z`	2025-02-18
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:firstName`	MUHAMAD ALI	eng	us_sam_exclusions	`usgsa-s4mr9rtjj`	2024-06-14
`Person:firstName`	MOHAMAD ABDULKARIM	eng	us_sam_exclusions	`usgsa-s4mrvr5fc`	2025-02-18
`Person:firstName`	MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mrvr370`	2025-02-18
`Person:firstName`	MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mrvr5fd`	2025-02-18
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:firstName`	Mohamad	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:id`	ce2c8d62941df76de6c121eaaa0cd371e438ad20		be_fod_sanctions	`eu-fsf-eu-6471-26`	2025-05-16
`Person:id`	498e85a988cb9a6774af8f1f1b463aebb913f29a		ch_seco_sanctions	`ch-seco-86633`	2025-10-17
`Person:id`	2e825255b52d22da48093202224a3416b0b9a5de	eng	us_sam_exclusions	`usgsa-s4mrvr3ck`	2025-07-23
`Person:id`	cc7c6d6496e20cc3781d852ae7b9f0970bcfddbb		tr_fcib	`unsc-6908857`	2025-08-23
`Person:id`	9b13be8faa3c8814ab72f2f97b7a04e0edb2b4f9		un_sc_sanctions	`unsc-6908857`	2025-08-22
`Person:id`	ba483fe58c56cb6041498b84c1aabaccb704ab8e	eng	gb_hmt_sanctions	`gb-hmt-14112`	2025-07-28
`Person:id`	e8ab4174abd1b843749e20242ec9d7a9db8abeac	eng	us_sam_exclusions	`usgsa-s4mrvr5ff`	2025-07-23

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