{"raw_record_id":"705e9955-4bcd-4101-960d-854ec6fb0b2e","external_id":"6264","record_hash":"088b7827f0aa73533689aed63effabcb440cab425c162296bc4bb75c766fc8e4","raw_record":{"rows":[{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Primary Name","Reference":"6264","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammad Ali Al Habbo"},{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Alias","Reference":"6264a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"Strong","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohamad Abdulkarim "},{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Alias","Reference":"6264b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"Strong","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Muhammad Abd-al-Karim"},{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Alias","Reference":"6264c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"Weak","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Hebo"},{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Alias","Reference":"6264d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"Weak","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Habu"},{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Alias","Reference":"6264e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"Weak","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Alhobo"},{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Alias","Reference":"6264f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"Weak","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Habo"},{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Alias","Reference":"6264g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"Weak","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hebbo"},{"Type":"Individual","Address":"Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic","Name Type":"Alias","Reference":"6264h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"01/10/1983, 15/10/1983, 01/01/1980","Alias Strength":"Weak","Place of Birth":"Raqqa, Syrian Arab Republic","Listing Information":"Listed on 17 June 2021","Maritime Restriction":"0","Additional Information":"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. 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","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Habu "}],"reference":"6264"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}