Informations sur l'individu

Nom complet:
MOHAMMAD ALI AL HABBO
Alias:
  • Mohamad Abdulkarim (Good quality a.k.a.)
  • Muhammad Abd-al-Karim (Good quality a.k.a.)
  • Al-Hebo (Low quality a.k.a.)
  • Al-Habu (Low quality a.k.a.)
  • Alhobo (Low quality a.k.a.)
  • Habo (Low quality a.k.a.)
  • Hebbo (Low quality a.k.a.)
  • Habu (Low quality a.k.a.)
Nationalité:
Syrian Arab Republic
Date de naissance:
1983-10-01
1983-03-15
1980-01-01
Lieu de naissance:
Raqqa, Syrian Arab Republic
Référence:
QDi.429
Statut de la sanction
ACTIF

Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 14:13
Type de sanction:
Gel des avoirs, interdiction de voyager
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