First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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 2026-04-28 · Updates daily
Muhamad Ali al-Hebo appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Raqqa Syrian Arab Republic; Syria; Raqqa, Syrian Arab Republic; Gazantiep, Turkey (sejak 2016); Gazantiep, Turkey (since 2016); Gaziantep, TURKEY; Raqqa, Republik Arab Suriah; Gazantiep, Turkey (2016年以降); Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic; Hurriyet Caddesi, Sahinbey Gaziantep Turkey; Lebanon; Raqqa, SYRIAN ARAB REPUBLIC; Gazantiep, Türkiye; Gazantiep Turkey since 2016; Hurriyet Caddesi, Sahinbey, Gaziantep; Gazantiep Turkey, Raqqa Syrian Arab Republic; Raqqa, Syria; Raqqa; Gazantiep (depuis 2016); Gazantiep, Turkey
| Also Known As |
|---|
| محمد علي الحبو |
| מוחמד עלי אל חאבו |
| Mohamad Abdulkarim |
| Mohammad Ali AL-HABBO |
| モハンマド・アリ・アル・ハッボ |
| Muhammad Abd-al-Karim |
| Mohammad Ali Al Habbo |
| AL-HEBO, Muhamad Ali |
| ハブ |
| Hebbo |
| アル・ヘボ |
| AL-HABU, Muhammad Abd-al-Karim |
| Habo |
| HABO, Muhammed |
| Muhammad al-Habu |
| ヘッボ |
| Muhammed Habo |
| محمد علي الحبو Ali Al Habbo |
| Alhobo |
| Mohammed Hebbo |
| Al-Hebo |
| Muhammad Abd-al-Karim Al-Habu |
| HABU, Muhammad |
| Muhammad Habu |
| ムハンマド・アブド・アル・カリム |
| ALHOBO, Mohamad Abdulkarim |
| Al-Habu |
| モハマド・アブドゥルカリム |
| Mohamad Abdulkarim Alhobo |
| アル・ハブ |
| アルホボ |
| AL-HABU, Muhammad |
| Habu |
| ハボ |
| HEBBO, Mohammed |
| Type | Number |
|---|---|
| ID Number | 2020409266 |
| ID Number | 2020316097 |
| ID Number | シリアIDカード2020409266 |
| ID Number | 10716775 |
| ID Number | 00814L001424 |
| ID Number | シリアIDカード2020316097 |
| ID Number | シリアIDカード10716775 |
| Passport | L001424 |
| Passport | 00814L001424 |
| Passport | シリア旅券00814L001424 |
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Join the WaitlistThis 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.