Lists › UN Consolidated › un_sc-QDi.429
MOHAMMAD ALI AL HABBO
Person on the UN Security Council Consolidated List, listed June 17, 2021. Source reference QDi.429.
Programs
Names and aliases
| MOHAMMAD ALI AL HABBO | primary |
| Mohamad Abdulkarim | alias (strong) |
| Muhammad Abd-al-Karim | alias (strong) |
| Al-Hebo | alias (weak) |
| Al-Habu | alias (weak) |
| Alhobo | alias (weak) |
| Habo | alias (weak) |
| Hebbo | alias (weak) |
| Habu | alias (weak) |
Identifiers
| Passport | 00814L001424 | Syrian Arab Republic |
Details
| Countries |  Syria  Türkiye |
| Birth dates | 1980-01-01, 1983-03-15, 1983-10-01 |
| Birth places | Raqqa Syrian Arab Republic |
| Addresses | Gazantiep Turkey; Raqqa Syrian Arab Republic |
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
AL-HEBO JEWELRY COMPANY (ofac_sdn), Habo (eu_fsf), Mohammad Ali Al Habbo (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.