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Canonical ID: NK-dMuYLCvjAGUyq4hiyi9jGC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (since 2016) | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:notes | Turkey-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_sanctions | eu-fsf-eu-6471-26 | ||||
Person:notes | UNLI - 17.6.2021 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
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： | jpn | jp_mof_sanctions | ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a | |||
Person:notes | Facilitateur 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 soutenir | fra | fr_tresor_gels_avoir | fr-ga-3553 | |||
Person:notes | Turkey-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 2020409266 | au_dfat_sanctions | au-dfat-6264-mohammad-ali-al-habbo | ||||
Person:notes | Turkey-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_sanctions | ch-seco-86633 | ||||
Person:notes | Turkey-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) | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:notes | Turkey-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_repet | arpet-personas-6908857 | ||||
Person:notes | Turkey-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_sanctions | zafic-82-mohammad-ali-al-habbo | ||||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr36z | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr5fc | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr371 | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr5ff | |||
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) | eng | us_sam_exclusions | usgsa-s4mr9rtjj | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr36y | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr5fb | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr372 | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr5fg | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr3ck | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr5ky | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr370 | |||
Person:notes | (also MUHAMAD ALI AL-HEBO) | eng | us_sam_exclusions | usgsa-s4mrvr5fd | |||
Person:notes | Turkey-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_sanctions | unsc-6908857 | ||||
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). | ind | id_dttot | id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439 | |||
Person:notes | Turkey-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) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0372 | |||
Person:notes | (since 2016) | eu_travel_bans | eu-tb-logical-130611 | ||||
Person:notes | Turkey-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_bans | eu-tb-logical-130611 | ||||
Person:notes | UNLI - 17.6.2021 | eu_travel_bans | eu-tb-logical-130611 | ||||
Person:notes | Adresse : Gazantiep (depuis 2016) (TURQUIE); Raqqa (SYRIE) N° Passeport syrien : 00814L001424 N° d'identification national - carte d’identification nationale syrienne : 10716775 2020316097 2020409266 | fra | mc_fund_freezes | mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f | |||
Person:notes | (since 2016) | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:notes | UNLI - 17.6.2021 | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:notes | Turkey-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_fsf | eu-fsf-eu-6471-26 | ||||