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:lastName`	AL HABBO		ar_repet	`arpet-personas-6908857`	2025-09-05
`Person:lastName`	AL HABBO		tr_fcib	`unsc-6908857`	2025-08-23
`Person:lastName`	الحبو		qa_nctc_sanctions	`qa-nctc-6908857-mohammad-ali-al-habbo`	2025-09-04
`Person:lastName`	AL HABBO		qa_nctc_sanctions	`qa-nctc-6908857-mohammad-ali-al-habbo`	2025-09-04
`Person:lastName`	AL HABBO		ua_sfms_blacklist	`ua-sfms-1634`	2025-09-04
`Person:lastName`	AL HABBO	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:lastName`	AL HABBO	pol	pl_finanse_sanctions	`unsc-6908857`	2025-08-22
`Person:lastName`	Al Habbo		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:lastName`	Abd-al-Karim	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:lastName`	Abdulkarim	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:lastName`	Al Habbo	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:lastName`	Alhobo	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:lastName`	Habu	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:lastName`	Hebbo	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:lastName`	Habo	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:lastName`	al-Habu	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:lastName`	al-Hebo	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:lastName`	Al-Habu	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:lastName`	AL-HABBO	fra	mc_fund_freezes	`mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f`	2024-08-14
`Person:lastName`	Al-Habu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	Hebbo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	Al Habbo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	Al-Hebo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	Habo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	Alhobo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	Abdulkarim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	Habu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	Abd-al-Karim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:lastName`	ALHOBO	eng	us_sam_exclusions	`usgsa-s4mrvr36z`	2025-02-18
`Person:lastName`	ALHOBO	eng	us_sam_exclusions	`usgsa-s4mrvr5fc`	2025-02-18
`Person:lastName`	HEBBO	eng	us_sam_exclusions	`usgsa-s4mrvr371`	2025-02-18
`Person:lastName`	HEBBO	eng	us_sam_exclusions	`usgsa-s4mrvr5ff`	2025-02-18
`Person:lastName`	AL-HEBO	eng	us_sam_exclusions	`usgsa-s4mr9rtjj`	2024-06-14
`Person:lastName`	AL-HABU	eng	us_sam_exclusions	`usgsa-s4mrvr36y`	2025-02-18
`Person:lastName`	AL-HABU	eng	us_sam_exclusions	`usgsa-s4mrvr5fb`	2025-02-18
`Person:lastName`	HABU	eng	us_sam_exclusions	`usgsa-s4mrvr372`	2025-02-18
`Person:lastName`	HABU	eng	us_sam_exclusions	`usgsa-s4mrvr5fg`	2025-02-18
`Person:lastName`	AL-HABU	eng	us_sam_exclusions	`usgsa-s4mrvr3ck`	2025-02-18
`Person:lastName`	AL-HABU	eng	us_sam_exclusions	`usgsa-s4mrvr5ky`	2025-02-18
`Person:lastName`	HABO	eng	us_sam_exclusions	`usgsa-s4mrvr370`	2025-02-18
`Person:lastName`	HABO	eng	us_sam_exclusions	`usgsa-s4mrvr5fd`	2025-02-18
`Person:lastName`	AL HABBO		un_sc_sanctions	`unsc-6908857`	2025-08-22

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