Entity record
Muhammad Abd-al-Karim AL-HABUPerson
Muhammad Abd-al-Karim AL-HABU appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Muhammad AL-HABU
- Mohamad Abdulkarim ALHOBO
- Muhammed HABO
- Mohammed HEBBO
- Muhammad HABU
- Muhammad Abd-al-Karim AL-HABU
- MOHAMMAD ALI AL HABBO
- Mohamad Abdulkarim
- Muhammad Abd-al-Karim
- Al-Hebo
- Al-Habu
- Alhobo
- Habo
- Hebbo
- Habu
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: (Linked To: AL-HEBO JEWELRY COMPANY) (official source)
Key properties
- Date of birth
- Place of birth
- Raqqa; Raqqa, Syrian Arab Republic; Syria
- Nationality
- SY
Identifiers
- Passport
- 00814L001424
- National ID No.
- 2020409266
- National ID No.
- 2020316097
- National ID No.
- 10716775
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
- National Identification Number
- (1) 10716775 (2) 2020316097 (3) 2020409266
Addresses
Hurriyet Caddesi, GaziantepGazantiep, TRRaqqa, SYRaqqa, SYGazantiep, TRSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammad Abd-al-Karim AL-HABU. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-abd-al-karim-al-habu-nkee5e455a/
Machine-readable export (FTM + lineage): /people/muhammad-abd-al-karim-al-habu-nkee5e455a/entity.json