Last Updated: January 19, 2026
Muhamad Ali AL-HEBO
Aliases
Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO; Muhammed HABO; Mohammed HEBBO; Muhammad HABU; Muhammad Abd-al-Karim AL-HABU
Nationality
Syria
DoB
1980-10-01; 1983-03-15; 1980-01-01
Address
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon
Reg. ID
00814L001424, Passport; 2020409266, National ID No.; 2020316097, National ID No.; 10716775, National ID No.
Official reason
Muhamad has acted or purported to act for or on behalf of, directly or indirectly, al-Khalidi. As of early 2017, al-Hebo and al-Khalidi were both under the control and management of Muhamad. During this same timeframe, Muhamad was involved in operating jewelry stores and money exchange/transfer businesses in Istanbul, Urfa, and Gaziantep, Turkey....
Other Information
https://home.treasury.gov/news/press-releases/sm772
Date of listing
2019-09-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL