Muhammad Abd-Al-Karim Al-Habu
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Muhammad Abd-Al-Karim Al-Habu
Sexo:
label.gender.m
Nacimiento:
1980-10-01, 1983-10-01, 1983-03-15, 1980-01-01 SYR
Nacionalidad:
SYR, TUR
Tipo de persona:
label.person_type.P
Nombre parcial:
Haibo, Habo, Al-Habu, Hebbo, Alhobo, Habu, Al-Hebo
Nombre original:
محمد علي الحبو
Otros nombres:
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
Alias:
Al-Habu, Alhobo, Habo, Hebbo, Habu, Mohamad Abdulkarim, Muhammad Abd-Al-Karim, Al-Hebo
Identificadores:
Array, Array, Array, Array
Ocultar
Sanciones
| 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 |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Muhammad Abd-Al-Karim Al-Habu sanciones internacionales?
Sí, Muhammad Abd-Al-Karim Al-Habu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Abd-Al-Karim Al-Habu?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammad Abd-Al-Karim Al-Habu:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.