Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is MOHAMMAD ALI AL HABBO on a sanctions list?

Q: Is MOHAMMAD ALI AL HABBO on a sanctions list?

Yes. MOHAMMAD ALI AL HABBO is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. MOHAMMAD ALI AL HABBO appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 6/17/2021.

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Remarks

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

Aliases (8)

Mohamad Abdulkarim·akaMuhammad Abd-al-Karim·akaAl-Hebo·akaAl-Habu·akaAlhobo·akaHabo·akaHebbo·akaHabu·aka

Addresses

Gazantiep, Turkey
Raqqa, Syrian Arab Republic

ID Documents

Passport: 00814L001424 · Syrian Arab Republic
National Identification Number: 10716775 · Syrian Arab Republic
National Identification Number: 2020316097 · Syrian Arab Republic
National Identification Number: 2020409266 · Syrian Arab Republic

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MOHAMMAD ALI AL HABBO on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/17/2021.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.