Is Mohammad Ali Al Habbo sanctioned?

Yes, Mohammad Ali Al Habbo appears on 23 sanctions lists: gb_fcdo_sanctions, tr_fcib, mc_fund_freezes, md_terror_sanctions, us_trade_csl, un_sc_sanctions, ar_repet, qa_nctc_sanctions, eu_fsf, us_ofac_sdn, pl_finanse_sanctions, au_dfat_sanctions, id_dttot, jp_mof_sanctions, tw_shtc, za_fic_sanctions, ua_sfms_blacklist, eu_travel_bans, il_mod_terrorists, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Mohammad Ali Al Habbo on?

gb_fcdo_sanctions, tr_fcib, mc_fund_freezes, md_terror_sanctions, us_trade_csl, un_sc_sanctions, ar_repet, qa_nctc_sanctions, eu_fsf, us_ofac_sdn, pl_finanse_sanctions, au_dfat_sanctions, id_dttot, jp_mof_sanctions, tw_shtc, za_fic_sanctions, ua_sfms_blacklist, eu_travel_bans, il_mod_terrorists, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions

When was Mohammad Ali Al Habbo first sanctioned?

First designated on Apr 27, 2022.

Individual23 sanctions listsLebanonSyriaTurkey

Mohammad Ali Al Habbo

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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, 1983
Place of Birth: Raqqa, Syrian Arab Republic
Gender: male
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-31 · Updates daily

Multi-List Designation

Mohammad Ali Al Habbo appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions21 lists

gb_fcdo_sanctions
tr_fcib
mc_fund_freezes
md_terror_sanctions
us_trade_csl
un_sc_sanctions
ar_repet
qa_nctc_sanctions
eu_fsf
pl_finanse_sanctions
id_dttot
jp_mof_sanctions
tw_shtc
za_fic_sanctions
ua_sfms_blacklist
eu_travel_bans
il_mod_terrorists
be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (36)

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

Identification Numbers

Type	Number
ID Number	2020409266
ID Number	00814L001424
ID Number	シリアIDカード2020409266
ID Number	2020316097
ID Number	シリアIDカード2020316097
ID Number	10716775
ID Number	シリアIDカード10716775
Passport	シリア旅券00814L001424
Passport	00814L001424
Passport	L001424

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization

ae_local_terroristsus_ofac_sdnus_trade_csl+3 more

Car Care CenterOrganization

sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

MANSOUR, MOHAMMAD YOUSEF AHMADIndividual

sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

City PharmOrganization

il_mod_terroristsus_ofac_sdntw_shtc+1 more

Al-Quds BrigadesOrganization

eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+2 more

Ali Mohamad DaounIndividual

us_ofac_sdntw_shtcus_trade_csl

ZR LOGISTICS SALOrganization

us_ofac_sdnus_trade_csl

Top Technologies SarlOrganization

jp_meti_eulus_ofac_sdntw_shtc+1 more

Teddy Zina RahmeIndividual

us_ofac_sdnus_trade_csl

WAAD PROJECTOrganization

us_ofac_sdntw_shtcus_trade_csl

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Risk Summary

Sanctions Lists: 23
Entity Type: Individual
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionstr_fcibmc_fund_freezesmd_terror_sanctionsus_trade_cslun_sc_sanctionsar_repetqa_nctc_sanctionseu_fsfpl_finanse_sanctionsid_dttotjp_mof_sanctionstw_shtcza_fic_sanctionsua_sfms_blacklisteu_travel_bansil_mod_terroristsbe_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctionseu_journal_sanctions

Federal Register

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Country Data

Lebanon

Ports (LOCODE)

Syria

Ports (LOCODE)

Turkey

Ports (LOCODE)

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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.