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Mohammad Ali Al Habbo

Terrorism · Sanctioned entity

Mohammad Ali Al Habbo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HEBO, Muhamad Ali · MOHAMMAD ALI AL HABBO · MUHAMAD ALI AL-HEBO · Mohamad Abdulkarim · Mohammad Ali AL-HABBO · 7 more...				[sources]
Other name	Al-Habu · Al-Hebo · Alhobo · Habo · Habu · 13 more...				[sources]
Weak alias	Al-Habu · Al-Hebo · Alhobo · Habo · Habu · 12 more...				[sources]
Birth date	1980-01-01 · 1980-10-01 · 1983-03-15 · 1983-10-01 · 1983-10-15				[sources]
Place of birth	Raqqa · Raqqa Syria · Raqqa (SYRIE) · Raqqa, Republik Arab Suriah · Raqqa, SYRIAN ARAB REPUBLIC · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Lebanon · Syria · Türkiye				[sources]
Country of birth	Syria				[sources]
First name	MOHAMMAD · MOHAMMAD ALI · MUHAMAD ALI · Mohamad · Mohamad Abdulkarim · 8 more...				[sources]
ID Number	`00814L001424` · `10716775` · `2020316097` · `2020409266` · `シリアIDカード10716775` · 2 more...				[sources]
Last name	AL HABBO · AL-HABBO · AL-HEBO · Abd-al-Karim · Abdulkarim · 10 more...				[sources]
Middle name	AL HABBO · Abd-al-Karim · Abdulkarim · Ali · الحبو				[sources]
Passport number	`00814L001424` · `シリア旅券00814L001424`				[sources]
Second name	ALI · Ali · علي				[sources]
Address	- Raqqa, Republik Arab Suriah · GAZIANTEP, TUR · Gazantiep (depuis 2016) · Gazantiep Turkey, Raqqa Syrian Arab Republic · Gazantiep, Turkey · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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).

— Argentina RePET Sanctions, 2023-04-20

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). Syrian Arab Republic number 00814L001424; a) Syrian Arab Republic national identification card number 10716775 b) Syrian Arab Republic national identification card number 2020316097 c) Syrian Arab Republic national identification card number 2020409266

— Australian Sanctions Consolidated List, 2023-04-20

(since 2016)

— Belgian Financial Sanctions, 2023-04-20

UNLI - 17.6.2021

— Belgian Financial Sanctions, 2023-04-20

Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.

— Belgian Financial Sanctions, 2024-03-28

available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(since 2016)

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI - 17.6.2021

— EU Financial Sanctions Files (FSF), 2023-04-20

Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.

— EU Financial Sanctions Files (FSF), 2024-03-28

(since 2016)

— EU Consolidated Travel Bans, 2023-04-20

Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.

— EU Consolidated Travel Bans, 2024-03-28

UNLI - 17.6.2021

— EU Consolidated Travel Bans, 2023-04-20

Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir

— French National Asset Freezing System, 2023-04-20

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)

— UK FCDO Sanctions List, 2024-05-09

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). Turkey (since 2016)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

- Kartu Identifikasi Nasional Republik Arab Suriah Nomor 10716775; - Kartu Identifikasi Nasional Republik Arab Suriah Nomor 2020316097; - Kartu Identifikasi Nasional Republik Arab Suriah Nomor 2020409266; - Fasilitator berbasis di Turki yang menyediakan layanan keuangan untuk atau mendukung negara islam di Irak dan Levant, terdaftar sebagai Al-Qaida di Irak (QDe.115).

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）に対する金銭的サービス又はこの団体を支援する金銭的サービスを提供する、トルコを拠点とする便宜供与者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : Gazantiep (depuis 2016) (TURQUIE); Raqqa (SYRIE) N° Passeport syrien : 00814L001424 N° d'identification national - carte d’identification nationale syrienne : 10716775 2020316097 2020409266

— Monaco National Fund Freezing List, 2024-08-14

Raqqa

— 2021-11-21

Syrian Arab Republic DOB: a) 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980

— 2021-11-21

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).

— UN Security Council Consolidated Sanctions, 2023-04-20

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).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic	Syria
Gazantiep · Gazantiep, Turkey · Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic · Gazantiep, Turkey (２０１６年以降) · 1 more...	Türkiye
Gazantiep, Türkiye	Türkiye
Hurriyet Caddesi, Sahinbey, Gaziantep	Türkiye

Clients
Client	Role	Start date	End date
Al-Hebo Jewelry Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`10716775`	Syria	National identification card	-	-
`00814L001424`	Syria	National passport	-	-
`10716775`	Syria	id-card	-	-
`10716775`	Syria	National Identification Number	-	-
`2020409266`	Syria	National identification card	-	-
`2020409266`	Syria	id-card	-	-
`2020409266`	Syria	National identification card	-	-
`2020316097`	Syria	National ID No.	-	-
`2020409266`	Syria	National Identification Number	-	-
`00814L001424`	Syria	Passport	-	-
`2020316097`	Syria	National identification card	-	-
`10716775`	Syria	National identification card	-	-
`00814L001424`	Syria	National passport	-	-
`10716775`	Syria	National ID No.	-	-
`2020316097`	Syria	National Identification Number	-	-
`2020316097`	Syria	National identification card	-	-
`2020316097`	Syria	id-card	-	-
`2020409266`	Syria	National ID No.	-	-
`00814L001424`	Syria	passport	-	-
`00814L001424`	Syria	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-06-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2021-06-17	-
TREAS-OFAC	Reciprocal	2019-09-10	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2021-06-17	-
Ministerio de Justicia	Al-Qaida · UN List	2021-06-17	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2021-06-22	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-06-21	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2021-06-17	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-06-17	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-06-18	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Al-Qaida	2021-06-17	-
Direction Générale du Trésor	(UE) 2021/1016 du 21/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 17/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-01-11	-
Council of the European Union	-	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: md-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e · unsc-6908857 · ua-sfms-1634 · md-terr-42e6172a922771c85cb963296101a05f7de07d40 · fr-ga-3553 · NK-98xNy5gPG5cmtma8vBwELw · id-dttot-cd1e9db5e87d888ee6518121c0989763591b635f · zafic-82-mohammad-ali-al-habbo · eu-fsf-eu-6471-26 · gb-fcdo-aqd0372 · id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439 · ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a · ch-seco-45234 · mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f · zafic-82 · usgsa-s4mr9rtjj · gb-hmt-14112 · id-dttot-32532334f62561cefbae4fdbec0149ce15b5041f · ofac-24763 · arpet-personas-6908857 · qa-nctc-6908857-mohammad-ali-al-habbo · au-dfat-6264-mohammad-ali-al-habbo · ruterr-8a4e7363fbff5bc108f9960afb891273d5adf698 · il-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec · eu-tb-logical-130611

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic	Syria
Gazantiep · Gazantiep, Turkey · Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic · Gazantiep, Turkey (２０１６年以降) · 1 more...	Türkiye
Gazantiep, Türkiye	Türkiye
Hurriyet Caddesi, Sahinbey, Gaziantep	Türkiye

Clients
Client	Role	Start date	End date
Al-Hebo Jewelry Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`10716775`	Syria	National identification card	-	-
`00814L001424`	Syria	National passport	-	-
`10716775`	Syria	id-card	-	-
`10716775`	Syria	National Identification Number	-	-
`2020409266`	Syria	National identification card	-	-
`2020409266`	Syria	id-card	-	-
`2020409266`	Syria	National identification card	-	-
`2020316097`	Syria	National ID No.	-	-
`2020409266`	Syria	National Identification Number	-	-
`00814L001424`	Syria	Passport	-	-
`2020316097`	Syria	National identification card	-	-
`10716775`	Syria	National identification card	-	-
`00814L001424`	Syria	National passport	-	-
`10716775`	Syria	National ID No.	-	-
`2020316097`	Syria	National Identification Number	-	-
`2020316097`	Syria	National identification card	-	-
`2020316097`	Syria	id-card	-	-
`2020409266`	Syria	National ID No.	-	-
`00814L001424`	Syria	passport	-	-
`00814L001424`	Syria	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-06-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2021-06-17	-
TREAS-OFAC	Reciprocal	2019-09-10	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2021-06-17	-
Ministerio de Justicia	Al-Qaida · UN List	2021-06-17	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2021-06-22	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-06-21	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2021-06-17	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-06-17	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-06-18	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Al-Qaida	2021-06-17	-
Direction Générale du Trésor	(UE) 2021/1016 du 21/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 17/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-01-11	-
Council of the European Union	-	-	-