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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6471-26`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24763`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3553`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-86633`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14112`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908857`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec`	2025-06-17
`Person:topics`	sanction		ar_repet	`arpet-personas-6908857`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-82-mohammad-ali-al-habbo`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24763`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0372`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr36z`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5fc`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr371`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5ff`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtjj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr36y`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5fb`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr372`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5fg`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3ck`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5ky`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr370`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5fd`	2025-02-18
`Person:topics`	sanction	ind	id_dttot	`id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439`	2024-10-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1634`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6471-26`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93`	2025-07-21
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908857`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-130611`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-6908857`	2024-09-05
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908857-mohammad-ali-al-habbo`	2023-04-20

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