KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

al-Hebo Muhamad Ali

Sanctioned
al-Habu Muhammad
Type
person
Subtype
Country
Lebanon, Syria, Turkey
Date of birth
1980-10-01; 1983-03-15; 1980-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24763
Asset freeze
2019-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Hebbo MohammedAlias
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Habu Muhammad Abd-al-KarimAlias
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Habo MuhammedAlias
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Habu MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Hebo Muhamad AliPrimary name
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Habu MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alhobo Mohamad AbdulkarimAlias
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2020409266NATIONAL_ID
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    c64828ebe11ee6b3f2615518fca32a516ba727c42f0bbdafc044f3696d8aee39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00814L001424PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    c64828ebe11ee6b3f2615518fca32a516ba727c42f0bbdafc044f3696d8aee39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10716775NATIONAL_ID
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    c64828ebe11ee6b3f2615518fca32a516ba727c42f0bbdafc044f3696d8aee39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24763OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    c64828ebe11ee6b3f2615518fca32a516ba727c42f0bbdafc044f3696d8aee39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2020316097NATIONAL_ID
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    c64828ebe11ee6b3f2615518fca32a516ba727c42f0bbdafc044f3696d8aee39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    24763
    SHA-256
    8f7b313770843723977683e75e99d5488fd5dd75508183e7364739cb5047aae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)