| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Hebo Muhamad Ali |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Sep-2019 |
|---|---|
| Addresses: | Lebanon Syria Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey Syria |
| Remarks: | (Linked To: Al-Hebo Jewelry Company) |
| Profile Id: | 24763 |
| Date Of Birth: | 01-Oct-1980 |
| Countries: | Turkey ; Syria ; Lebanon |
| Nationality: | Syria |
| Place of Birth: | Syria |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey |
| Location: | Syria |
| Location: | Lebanon |
| Passport: | 00814L001424 (Syria) |
|---|---|
| National ID No.: | 2020409266 (Syria) |
| National ID No.: | 2020316097 (Syria) |
| National ID No.: | 10716775 (Syria) |
|
a.k.a.
(strong) |
Al-Habu Muhammad Abd-al-Karim |
|---|---|
|
a.k.a.
(strong) |
Alhobo Mohamad Abdulkarim |
|
a.k.a.
(strong) |
Habo Muhammed |
|
a.k.a.
(strong) |
Habu Muhammad |
|
a.k.a.
(strong) |
Hebbo Mohammed |
|
a.k.a.
(strong) |
al-Habu Muhammad |
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