Muhammad Abd-Al-Karim Al-Habu
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Muhammad Abd-Al-Karim Al-Habu
Gender:
label.gender.m
Birth:
1980-10-01, 1983-10-01, 1983-03-15, 1980-01-01 SYR
Nationality:
SYR, TUR
Person type:
label.person_type.P
Name partial:
Haibo, Habo, Al-Habu, Hebbo, Alhobo, Habu, Al-Hebo
Name original:
محمد علي الحبو
Other names:
Muhamad Ali Al-Hebo, Haibo Li, Mohammad Ali Al Habbo, Ali Al Habbo Mohammad, Mohamad Abdulkarim, Muhammad Abd-Al-Karim, محمد علي الحبو, Muhammad Al-Habu, Mohamad Abdulkarim Alhobo, Muhammed Habo, Mohammed Hebbo, Muhammad Habu, Muhammad Abd-Al-Karim Al-Habu, Al Habbo Mohammad Ali, Al Habbo, Jean-Marie Rugerero Runiga, Hany Elsayed Youssef, Ahmad Hasan, Kityo Denis Musoke, Ismael Rajabu, Abdul Salam Budvi, Abdur Rehman Muhammad Yamin, Abdul Rehman Al-Sindhi
Aliases:
Al-Habu, Alhobo, Habo, Hebbo, Habu, Mohamad Abdulkarim, Muhammad Abd-Al-Karim, Al-Hebo
Identifiers:
Array, Array, Array, Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir. décision d |
| - | Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir. décision d |
| - | |
| - | QDi.429 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Leva |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Lev |
| - | Mohammad Ali al Habbo was listed on 17 June 2021 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facil |
| - | 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 w |
| - | |
| - | 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 w |
| - | (UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. 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. |
| - | (UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 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.11 |
| - | (UK Sanctions List Ref):AQD0372 UN Ref: QDi.429. Also referred to as Al-Hebo, Al-Habu, Habo, Hebbo, and Hebu. (Further Identifiying Information):Turkey-based facilitator who provides financial service |
| - | UNLI - 17.6.2021 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, lis |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, list |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and th |
Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Abd-Al-Karim Al-Habu have any sanctions?
Yes, Muhammad Abd-Al-Karim Al-Habu is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Abd-Al-Karim Al-Habu?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Abd-Al-Karim Al-Habu:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.