Last Updated: March 19, 2025
Habu
Aliases
محمد علي الحبو; Hebbo; Habo; Alhobo; Al-Habu; Al-Hebo; Muhammad Abd-al-Karim; Mohamad Abdulkarim; Mohammad Ali Al Habbo
Nationality
Syrian Arab Republic
DoB
1980-01-01' '1983-03-15' '1983-10-01
Address
Raqqa, Syrian Arab Republic' 'Gaziantep, Türkiye, ((since 2016))
Reg. ID
['2020409266 (id-National identification card) ' '2020316097 (id-National identification card) ' '10716775 (id-National identification card) ' '00814L001424 (passport-National passport) ']
Linked to
Other Information
Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.
Date of listing
2021-06-22
Program information
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610