Lists › EU Consolidated › eu_fsf-EU.6471.26
Habo
Person on the EU Consolidated Financial Sanctions List, listed June 22, 2021. Source reference EU.6471.26.
Programs
Names and aliases
| Habo | primary |
| Hebbo | alias (strong) |
| Mohamad Abdulkarim | alias (strong) |
| Muhammad Abd-al-Karim | alias (strong) |
| Al-Hebo | alias (strong) |
| محمد علي الحبو | alias (strong) |
| Habu | alias (strong) |
| Mohammad Ali Al Habbo | alias (strong) |
| Al-Habu | alias (strong) |
| Alhobo | alias (strong) |
Identifiers
| National identification card | 2020316097 | SY |
| National identification card | 10716775 | SY |
| National passport | 00814L001424 | SY |
| National identification card | 2020409266 | SY |
Details
| Countries |  Syria  Türkiye |
| Birth dates | 1980-01-01, 1983-03-15, 1983-10-01 |
| Birth places | Raqqa SYRIAN ARAB REPUBLIC; Raqqa SYRIAN ARAB REPUBLIC; Raqqa SYRIAN ARAB REPUBLIC |
| Addresses | Raqqa SYRIAN ARAB REPUBLIC; Gaziantep TURKEY |
Remarks (as published)
UNLI - 17.6.2021
Same name on other lists
MOHAMMAD ALI AL HABBO (un_sc), AL-HEBO JEWELRY COMPANY (ofac_sdn), Mohammad Ali Al Habbo (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.