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مع

محمد علي الحبو

Sanctioned
Habo
Type
person
Subtype
Country
Syria, Turkey
Date of birth
1983-03-15; 1980-01-01; 1983-10-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6471.26
Asset freeze
2021-06-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI - 17.6.2021

Source ↗
Legal bases
European Union
EU amendment 2021/1016 (OJ L222I)regulation 2021/1016 (OJ L222I)
Source

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

  • HaboPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    413fe580070cbceebf38413cdda584b95f8b39fc74c7653b3f11389801d4dcac
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • محمد علي الحبوAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    413fe580070cbceebf38413cdda584b95f8b39fc74c7653b3f11389801d4dcac
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • AlhoboAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Ali Al HabboAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-HeboAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HabuAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد علي الحبوPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaboAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad AbdulkarimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HebboAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-HabuAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Abd-al-KarimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10716775NATIONAL_ID
    Country: Syrian Arab Republic
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    04bd70dac4d6a25c25907a2d87b7b19be5bb68b9eb71d64abaf717e711d536a1
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 2020316097NATIONAL_ID
    Country: Syrian Arab Republic
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    04bd70dac4d6a25c25907a2d87b7b19be5bb68b9eb71d64abaf717e711d536a1
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 00814L001424PASSPORT
    Country: Syrian Arab Republic
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    04bd70dac4d6a25c25907a2d87b7b19be5bb68b9eb71d64abaf717e711d536a1
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 2020409266NATIONAL_ID
    Country: Syrian Arab Republic
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    04bd70dac4d6a25c25907a2d87b7b19be5bb68b9eb71d64abaf717e711d536a1
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

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

Countries and roles

  • TurkeyResidence
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicNationality
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.6471.26
    SHA-256
    09cdaf4849e49e09e3a8ef030559306c5345fbc7c116a4b5959e4bbe28c68f38
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)