Lists › UK Sanctions List › uk_fcdo-AQD0372
Mohammad Ali Al Habbo
Person on the UK Sanctions List, listed June 17, 2021. Source reference AQD0372.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Mohammad Ali Al Habbo | primary |
| Muhammad Abd-al-Karim | alias (strong) |
| Mohamad Abdulkarim | alias (strong) |
| Al-Habu | alias (strong) |
| Al-Hebo | alias (strong) |
| Alhobo | alias (strong) |
| Habo | alias (strong) |
| Habu | alias (strong) |
| Hebbo | alias (strong) |
Identifiers
| Passport | 00814L001424 | |
| National ID | 10716775 | |
| National ID | 2020316097 | |
| National ID | 2020409266 |
Details
| Countries |  Syria  Türkiye |
| Birth dates | 1980-01-01, 1983-03-15, 1983-10-01 |
| Addresses | Gazantiep Turkey; Raqqa Syria |
Remarks (as published)
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)
Same name on other lists
MOHAMMAD ALI AL HABBO (un_sc), AL-HEBO JEWELRY COMPANY (ofac_sdn), Habo (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.