OFAC UID 24763 · SDN · Individual
Muhamad Ali AL-HEBO
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 10, 2019
Also known as
- Muhammad AL-HABU · a.k.a.
- Mohamad Abdulkarim ALHOBO · a.k.a.
- Muhammed HABO · a.k.a.
- Mohammed HEBBO · a.k.a.
- Muhammad HABU · a.k.a.
- Muhammad Abd-al-Karim AL-HABU · a.k.a.
Addresses
- Hurriyet Caddesi Sahinbey Gaziantep Turkey
- Syria
- Lebanon
Identifiers
- Passport: 00814L001424 (Syria)
- National ID No.: 2020409266 (Syria)
- National ID No.: 2020316097 (Syria)
- National ID No.: 10716775 (Syria)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AL-HEBO JEWELRY COMPANY)