Mohammad Ali Al Habbo
Overview of Mohammad Ali Al Habbo
| ID | AQD0372 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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) |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 14112 |
What alternative names has Mohammad Ali Al Habbo used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mohammad Ali Al Habbo | Primary name | |||
| Muhammad Abd-al-Karim | Alias | Good quality a.k.a | ||
| Mohamad Abdulkarim | Alias | Good quality a.k.a | ||
| Al-Habu | Alias | Low quality a.k.a | ||
| Al-Hebo | Alias | Low quality a.k.a | ||
| Alhobo | Alias | Low quality a.k.a | ||
| Habo | Alias | Low quality a.k.a | ||
| Habu | Alias | Low quality a.k.a | ||
| Hebbo | Alias | Low quality a.k.a |
Where is Mohammad Ali Al Habbo located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Gazantiep | Turkey | ||||
Raqqa | Syria |
What are the personal details of Mohammad Ali Al Habbo?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 01, 1980 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 10716775 | 00814L001424 Syrian Arab Republic number | ||
| Jan 01, 1980 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 2020316097 | 00814L001424 Syrian Arab Republic number | ||
| Jan 01, 1980 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 2020409266 | 00814L001424 Syrian Arab Republic number | ||
| Oct 01, 1983 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 10716775 | 00814L001424 Syrian Arab Republic number | ||
| Oct 01, 1983 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 2020316097 | 00814L001424 Syrian Arab Republic number | ||
| Oct 01, 1983 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 2020409266 | 00814L001424 Syrian Arab Republic number | ||
| Mar 15, 1983 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 10716775 | 00814L001424 Syrian Arab Republic number | ||
| Mar 15, 1983 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 2020316097 | 00814L001424 Syrian Arab Republic number | ||
| Mar 15, 1983 | Raqqa | Syria | Syria Syrian Arab Republic national identification card number 2020409266 | 00814L001424 Syrian Arab Republic number |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0