Last Updated: January 19, 2026
Mohammad Ali Al Habbo
Aliases
Muhammad Abd-al-Karim; Mohamad Abdulkarim; Al-Habu; Al-Hebo; Alhobo; Habo; Habu; Hebbo
Nationality
Syria
DoB
1983-10-01; 1983-03-15; 1980-01-01
Address
Gazantiep, Turkey; Raqqa, Syria
Reg. ID
10716775 , Syrian Arab Republic national identification card number; 2020316097 , Syrian Arab Republic national identification card number; 2020409266 , Syrian Arab Republic national identification card number; 00814L001424 , Syrian Arab Republic number
Other Information
Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)
Date of listing
2021-06-17
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL