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MA

MOHAMMAD ALI AL HABBO

Sanctioned
Al-Habu
Type
person
Subtype
Country
Syria, Turkey
Date of birth
1983-10-01; 1983-03-15; 1980-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDi.429
Other measure
2021-06-17activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HebboWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Abd-al-KarimAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlhoboWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HabuWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad AbdulkarimAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaboWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMAD ALI AL HABBOPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-HabuWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-HeboWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2020409266NATIONAL_ID
    Country: Syrian Arab Republic
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.429UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908857UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10716775NATIONAL_ID
    Country: Syrian Arab Republic
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 00814L001424PASSPORT
    Country: Syrian Arab Republic
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2020316097NATIONAL_ID
    Country: Syrian Arab Republic
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1983-10-01; 1983-03-15; 1980-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Raqqa, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.429
    SHA-256
    a9088ecea79d397c7fa07a0125f49f9fc35b259aa11230d82e76ceeb1bb9b636
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)