Consolidated List · Al-Qaida
MOHAMMAD ALI AL HABBO
- Reference
- QDi.429
- Type
- individual
- Committee
- Al-Qaida
- Listed on
- 2021-06-17
- Nationality
- Syrian Arab Republic
- Date of birth
- 1983-10-01, 1983-03-15, 1980-01-01
- Place of birth
- Raqqa, Syrian Arab Republic
- Address
- Gazantiep, Turkey, Raqqa, Syrian Arab Republic
Also known as
Mohamad Abdulkarim, Muhammad Abd-al-Karim, Al-Hebo, Al-Habu, Alhobo, Habo, Hebbo, Habu
Narrative summary
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.