Informations sur l'individu

Nom complet:
MOHAMMAD ALI AL HABBO
Titre:
NF
Référence:
6908857
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
26/07/2025 00:23
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
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