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Individual22 sanctions listsSyriaLebanonTurkey

Muhamad Ali al-Hebo

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Muhamad Ali al-Hebo
Entity Type
Individual (Person)
Countries
Syria, Lebanon, Turkey
OpenSanctions ID
NK-dMuYLCvjAGUyq4hiyi9jGC
Date of Birth
Oct 1, 1983
Place of Birth
Syria
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

Muhamad Ali al-Hebo 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (35)

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

Identification Numbers

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

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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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.