Statements: Mohammad Ali Al Habbo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMuhamad Ali al-Heboengext_us_ofac_press_releasesNK-dMuYLCvjAGUyq4hiyi9jGC
Person:nameMOHAMMED HEBBOengus_sam_exclusionsusgsa-s4mrvr5ff
Person:nameMuhammad Abd-al-Karimeu_travel_banseu-tb-logical-130611
Person:nameMohamad Abdulkarimeu_travel_banseu-tb-logical-130611
Person:nameمحمد علي الحبوeu_travel_banseu-tb-logical-130611
Person:nameMohammad Ali Al Habboeu_travel_banseu-tb-logical-130611
Person:nameMohammad Ali Al Habbobe_fod_sanctionseu-fsf-eu-6471-26
Person:nameMOHAMMAD ALI AL HABBOmd_terror_sanctionsmd-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e
Person:nameMUHAMMAD ABD-AL-KARIM AL-HABUengus_sam_exclusionsusgsa-s4mrvr5ky
Person:nameMOHAMMAD ALI AL HABBOza_fic_sanctionszafic-82-mohammad-ali-al-habbo
Person:nameMOHAMAD ABDULKARIM ALHOBOengus_sam_exclusionsusgsa-s4mrvr36z
Person:nameMohamad Abdulkarimbe_fod_sanctionseu-fsf-eu-6471-26
Person:nameMuhammad Abd-al-Karimbe_fod_sanctionsbe-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294
Person:nameMohammad Ali Al Habbobe_fod_sanctionsbe-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294
Person:nameMohamad Abdulkarimbe_fod_sanctionsbe-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294
Person:nameمحمد علي الحبوbe_fod_sanctionsbe-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294
Person:nameMUHAMMAD HABUengus_sam_exclusionsusgsa-s4mrvr5fg
Person:nameMohammad Ali Al Habboenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:nameمحمد علي الحبوengjp_mof_sanctionsja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a
Person:nameMOHAMMAD ALI AL HABBOengil_mod_terroristsil-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec
Person:nameמוחמד עלי אל חאבוhebil_mod_terroristsil-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec
Person:nameMuhamad Ali al-Heboengus_ofac_sdnofac-24763
Person:nameمحمد علي الحبوaraeu_fsfeu-fsf-eu-6471-26
Person:nameMohamad Abdulkarimeu_fsfeu-fsf-eu-6471-26
Person:nameMohammad Ali Al Habboeu_fsfeu-fsf-eu-6471-26
Person:nameAL-HEBO, Muhamad Alius_trade_cslofac-24763
Person:nameMUHAMMAD AL-HABUengus_sam_exclusionsusgsa-s4mrvr5fb
Person:nameMOHAMMAD ALI AL HABBOfrafr_tresor_gels_avoirfr-ga-3553
Person:nameMOHAMMAD ALI AL HABBOua_sfms_blacklistua-sfms-1634
Person:nameMUHAMAD ALI AL-HEBOengus_sam_exclusionsusgsa-s4mr9rtjj
Person:nameMUHAMMAD ABD-AL-KARIM AL-HABUengus_sam_exclusionsusgsa-s4mrvr3ck
Person:nameMohammad Ali Al Habboch_seco_sanctionsch-seco-86633
Person:nationalitysyua_sfms_blacklistua-sfms-1634
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:nationalitysybe_fod_sanctionseu-fsf-eu-6471-26
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-14112
Person:nationalitysyqa_nctc_sanctionsqa-nctc-6908857-mohammad-ali-al-habbo
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-3553
Person:nationalitysyza_fic_sanctionszafic-82-mohammad-ali-al-habbo
Person:nationalitysyil_mod_terroristsil-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec
Person:nationalitysyengus_ofac_sdnofac-24763
Person:nationalitysyframc_fund_freezesmc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f
Person:nationalitysyar_repetarpet-personas-6908857
Person:nationalitysyeu_travel_banseu-tb-logical-130611
Person:nationalitysyeu_fsfeu-fsf-eu-6471-26
Person:nationalitysyun_sc_sanctionsunsc-6908857
Person:nationalitysych_seco_sanctionsch-seco-86633
Person:notes(since 2016)be_fod_sanctionseu-fsf-eu-6471-26
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr5fc
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr36z
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).ar_repetarpet-personas-6908857
Person:notesAdresse : Gazantiep (depuis 2016) (TURQUIE); Raqqa (SYRIE) N° Passeport syrien : 00814L001424 N° d'identification national - carte d’identification nationale syrienne : 10716775 2020316097 2020409266framc_fund_freezesmc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f
Person:notesイラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）に対する金銭的サービス又はこの団体を支援する金銭的サービスを提供する、トルコを拠点とする便宜供与者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.be_fod_sanctionseu-fsf-eu-6471-26
Person:notesUNLI - 17.6.2021be_fod_sanctionseu-fsf-eu-6471-26
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.eu_travel_banseu-tb-logical-130611
Person:notes(since 2016)eu_travel_banseu-tb-logical-130611
Person:notes(UN ID: QDi.429) (Date of UN designation: 2021-06-17) (UNLI - 17.6.2021)be_fod_sanctionsbe-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294
Person:notesUNLI - 17.6.2021eu_travel_banseu-tb-logical-130611
Person:notes- Kartu Identifikasi Nasional Republik Arab Suriah Nomor 10716775; - Kartu Identifikasi Nasional Republik Arab Suriah Nomor 2020316097; - Kartu Identifikasi Nasional Republik Arab Suriah Nomor 2020409266; - Fasilitator berbasis di Turki yang menyediakan layanan keuangan untuk atau mendukung negara islam di Irak dan Levant, terdaftar sebagai Al-Qaida di Irak (QDe.115).indid_dttotid-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr5fd
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr370
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr5ky
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr3ck
Person:notes(also MUHAMMAD AL-HABU, MOHAMAD ABDULKARIM ALHOBO, MUHAMMED HABO, MOHAMMED HEBBO, MUHAMMAD HABU, MUHAMMAD ABD-AL-KARIM AL-HABU, MUHAMMAD AL-HABU, MOHAMAD ABDULKARIM ALHOBO, MUHAMMED HABO, MOHAMMED HEBBO, MUHAMMAD HABU, MUHAMMAD ABD-AL-KARIM AL-HABU)engus_sam_exclusionsusgsa-s4mr9rtjj
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)enggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).za_fic_sanctionszafic-82-mohammad-ali-al-habbo
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr5fg
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr372
Person:notesUNLI - 17.6.2021eu_fsfeu-fsf-eu-6471-26
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.eu_fsfeu-fsf-eu-6471-26
Person:notes(since 2016)eu_fsfeu-fsf-eu-6471-26
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr5fb
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr36y
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).un_sc_sanctionsunsc-6908857
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.ch_seco_sanctionsch-seco-86633
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Syrian Arab Republic number 00814L001424; a) Syrian Arab Republic national identification card number 10716775 b) Syrian Arab Republic national identification card number 2020316097 c) Syrian Arab Republic national identification card number 2020409266au_dfat_sanctionsau-dfat-6264-mohammad-ali-al-habbo
Person:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Turkey (since 2016)enggb_hmt_sanctionsgb-hmt-14112
Person:notesFacilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenirfrafr_tresor_gels_avoirfr-ga-3553
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr5ff
Person:notes(also MUHAMAD ALI AL-HEBO)engus_sam_exclusionsusgsa-s4mrvr371
Person:passportNumberL001424ua_sfms_blacklistua-sfms-1634
Person:passportNumberシリア旅券00814L001424jpnjp_mof_sanctionsja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a
Person:passportNumber00814L001424frafr_tresor_gels_avoirfr-ga-3553
Person:passportNumber00814L001424un_sc_sanctionsunsc-6908857
Person:passportNumber00814L001424engus_ofac_sdnofac-24763
Person:passportNumber00814L001424enggb_hmt_sanctionsgb-hmt-14112
Person:passportNumber00814L001424za_fic_sanctionszafic-82-mohammad-ali-al-habbo
Person:passportNumber00814L001424ch_seco_sanctionsch-seco-86633
Person:passportNumber00814L001424qa_nctc_sanctionsqa-nctc-6908857-mohammad-ali-al-habbo
Person:passportNumber00814L001424be_fod_sanctionsbe-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294
Person:programIdSECO-ISILch_seco_sanctionsch-seco-86633
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-6471-26
Person:programIdUS-TERRengus_ofac_sdnofac-24763
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0372
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-6471-26
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3553
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-6264-mohammad-ali-al-habbo
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-14112
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908857
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