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Individual22 sanctions listsLebanonSyriaTurkey

Mohammad Ali Al Habbo

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Mohammad Ali Al Habbo
Entity Type
Individual (Person)
Countries
Lebanon, Syria, Turkey
OpenSanctions ID
NK-dMuYLCvjAGUyq4hiyi9jGC
Date of Birth
Oct 1, 1980
Place of Birth
Raqqa
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mohammad Ali Al Habbo appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Raqqa; Raqqa, Republik Arab Suriah; Lebanon; Raqqa Syrian Arab Republic; Hurriyet Caddesi, Sahinbey, Gaziantep; Raqqa, Syria; Syria; Gazantiep Turkey, Raqqa Syrian Arab Republic; Gazantiep, Türkiye; Gazantiep, Turkey (２０１６年以降); Raqqa, SYRIAN ARAB REPUBLIC; Gazantiep, Turkey; Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic; Gazantiep, Turkey (since 2016); Gazantiep, Turkey (sejak 2016); Gaziantep, TURKEY; Hurriyet Caddesi, Sahinbey Gaziantep Turkey; Gazantiep Turkey; Raqqa, Syrian Arab Republic; Gazantiep (depuis 2016)

Aliases (36)

Also Known As
מוחמד עלי אל חאבו
محمد علي الحبو
Muhammad Abd-al-Karim
AL-HEBO, Muhamad Ali
Mohamad Abdulkarim
Muhamad Ali al-Hebo
モハンマド・アリ・アル・ハッボ
Mohammad Ali AL-HABBO
Mohamad Abdulkarim Alhobo
ハボ
Muhammad Habu
ハブ
Al-Habu
アル・ハブ
HEBBO, Mohammed
Muhammed Habo
AL-HABU, Muhammad
Habo
Muhammad Abd-al-Karim Al-Habu
محمد علي الحبو Ali Al Habbo
HABO, Muhammed
アル・ヘボ
Habu
Alhobo
HABU, Muhammad
Al-Hebo
ムハンマド・アブド・アル・カリム
ALHOBO, Mohamad Abdulkarim
モハマド・アブドゥルカリム
Muhammad al-Habu
ヘッボ
Hebbo
アルホボ
AL-HABU, Muhammad Abd-al-Karim
Mohammed Hebbo
Al-Hebo - Al-Habu - Alhobo - Habo - Hebbo - Habu

Identification Numbers

TypeNumber
ID Number10716775
ID Number2020409266
ID NumberシリアIDカード2020409266
ID Number00814L001424
ID NumberシリアIDカード10716775
ID NumberシリアIDカード2020316097
ID Number2020316097
Passport00814L001424
PassportL001424
Passportシリア旅券00814L001424

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qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Al-Quds BrigadesOrganization
fr_tresor_gels_avoirbe_fod_sanctionseu_fsf+1 more
Ali Mohamad DaounIndividual
tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.