对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Mohamad ABDULKARIM
Date of Birth: 1983-10-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0372 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0372 OFSI Group ID: 14112 UN Reference Number: QDi.429 Name 6: Abd-al-Karim Name 6: Abdulkarim Name 6: Al Habbo Name 6: Al-Habu Name 6: Al-Hebo Name 6: Alhobo Name 6: Habo Name 6: Habu Name 6: Hebbo Name 1: Mohamad Name 1: Mohammad Name 1: Muhammad Name 2: Ali Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. Turkey (since 2016) UK Statement of Reasons: Address Line 6: Gazantiep Address Line 6: Raqqa Address Country: Syria Address Country: Turkey Date Designated: 17/06/2021 D.O.B: 01/01/1980 D.O.B: 01/10/1983 D.O.B: 15/03/1983 Nationality(/ies): Syria National Identifier number: 10716775 National Identifier number: 2020316097 National Identifier number: 2020409266 National Identifier additional information: Syrian Arab Republic national identification card number Passport number: '00814L001424 Passport additional information: Syrian Arab Republic number Town of birth: Raqqa Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mohamad Abdulkarim
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/130611 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130611 Entity_EU_ReferenceNumber: EU.6471.26 Entity_UnitedNationId: QDi.429 Entity_DesignationDate: 2021-06-17 Entity_Remark: (UN ID: QDi.429) (Date of UN designation: 2021-06-17) (UNLI — 17.6.2021) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2021-06-22 Entity_Regulation_EntryIntoForceDate: 2021-06-22 Entity_Regulation_NumberTitle: 2021/1016 (OJ L222I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC NameAlias_WholeName: Al-Habu NameAlias_WholeName: Al-Hebo NameAlias_WholeName: Alhobo NameAlias_WholeName: Habo NameAlias_WholeName: Habu NameAlias_WholeName: Hebbo NameAlias_WholeName: Mohamad Abdulkarim NameAlias_WholeName: Mohammad Ali Al Habbo NameAlias_WholeName: Muhammad Abd-al-Karim NameAlias_WholeName: محمد علي الحبو NameAlias_NameLanguage: AR NameAlias_LogicalId: 130856 NameAlias_LogicalId: 130857 NameAlias_LogicalId: 130858 NameAlias_LogicalId: 130859 NameAlias_LogicalId: 130860 NameAlias_LogicalId: 130861 NameAlias_LogicalId: 130862 NameAlias_LogicalId: 130863 NameAlias_LogicalId: 130864 NameAlias_LogicalId: 130865 NameAlias_RegulationLanguage: EN NameAlias_Remark: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. NameAlias_Remark: good quality alias NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2021-06-22 NameAlias_Regulation_EntryIntoForceDate: 2021-06-22 NameAlias_Regulation_NumberTitle: 2021/1016 (OJ L222I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Address_City: Gaziantep Address_City: Raqqa Address_AsAtListingTime: NO Address_ContactInfo: ((since 2016)) Address_CountryIso2Code: SY Address_CountryIso2Code: TR Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_CountryDescription: TURKEY Address_LogicalId: 130846 Address_LogicalId: 130847 Address_RegulationLanguage: EN Address_Remark: (since 2016) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2021-06-22 Address_Regulation_EntryIntoForceDate: 2021-06-22 Address_Regulation_NumberTitle: 2021/1016 (OJ L222I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC BirthDate_BirthDate: 1980-01-01 BirthDate_BirthDate: 1983-03-15 BirthDate_BirthDate: 1983-10-01 BirthDate_Day: 1 BirthDate_Day: 15 BirthDate_Month: 1 BirthDate_Month: 10 BirthDate_Month: 3 BirthDate_Year: 1980 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Raqqa BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 130848 BirthDate_LogicalId: 130849 BirthDate_LogicalId: 130850 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2021-06-22 BirthDate_Regulation_EntryIntoForceDate: 2021-06-22 BirthDate_Regulation_NumberTitle: 2021/1016 (OJ L222I) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Identification_Number: 00814L001424 (passport-National passport) Identification_Number: 10716775 (id-National identification card) Identification_Number: 2020316097 (id-National identification card) Identification_Number: 2020409266 (id-National identification card) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: SY Identification_LogicalId: 130852 Identification_LogicalId: 130853 Identification_LogicalId: 130854 Identification_LogicalId: 130855 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2021-06-22 Identification_Regulation_EntryIntoForceDate: 2021-06-22 Identification_Regulation_NumberTitle: 2021/1016 (OJ L222I) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 130851 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2021-06-22 Citizenship_Regulation_EntryIntoForceDate: 2021-06-22 Citizenship_Regulation_NumberTitle: 2021/1016 (OJ L222I) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohamad Abdulkarim
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/130611 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130611 Entity_EU_ReferenceNumber: EU.6471.26 Entity_UnitedNationId: QDi.429 Entity_DesignationDate: 2021-06-17 Entity_Remark: (UN ID: QDi.429) (Date of UN designation: 2021-06-17) (UNLI — 17.6.2021) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2021-06-22 Entity_Regulation_EntryIntoForceDate: 2021-06-22 Entity_Regulation_NumberTitle: 2021/1016 (OJ L222I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC NameAlias_WholeName: Al-Habu NameAlias_WholeName: Al-Hebo NameAlias_WholeName: Alhobo NameAlias_WholeName: Habo NameAlias_WholeName: Habu NameAlias_WholeName: Hebbo NameAlias_WholeName: Mohamad Abdulkarim NameAlias_WholeName: Mohammad Ali Al Habbo NameAlias_WholeName: Muhammad Abd-al-Karim NameAlias_WholeName: محمد علي الحبو NameAlias_NameLanguage: AR NameAlias_LogicalId: 130856 NameAlias_LogicalId: 130857 NameAlias_LogicalId: 130858 NameAlias_LogicalId: 130859 NameAlias_LogicalId: 130860 NameAlias_LogicalId: 130861 NameAlias_LogicalId: 130862 NameAlias_LogicalId: 130863 NameAlias_LogicalId: 130864 NameAlias_LogicalId: 130865 NameAlias_RegulationLanguage: EN NameAlias_Remark: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. NameAlias_Remark: good quality alias NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2021-06-22 NameAlias_Regulation_EntryIntoForceDate: 2021-06-22 NameAlias_Regulation_NumberTitle: 2021/1016 (OJ L222I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Address_City: Gaziantep Address_City: Raqqa Address_AsAtListingTime: NO Address_ContactInfo: ((since 2016)) Address_CountryIso2Code: SY Address_CountryIso2Code: TR Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_CountryDescription: TURKEY Address_LogicalId: 130846 Address_LogicalId: 130847 Address_RegulationLanguage: EN Address_Remark: (since 2016) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2021-06-22 Address_Regulation_EntryIntoForceDate: 2021-06-22 Address_Regulation_NumberTitle: 2021/1016 (OJ L222I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC BirthDate_BirthDate: 1980-01-01 BirthDate_BirthDate: 1983-03-15 BirthDate_BirthDate: 1983-10-01 BirthDate_Day: 1 BirthDate_Day: 15 BirthDate_Month: 1 BirthDate_Month: 10 BirthDate_Month: 3 BirthDate_Year: 1980 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Raqqa BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 130848 BirthDate_LogicalId: 130849 BirthDate_LogicalId: 130850 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2021-06-22 BirthDate_Regulation_EntryIntoForceDate: 2021-06-22 BirthDate_Regulation_NumberTitle: 2021/1016 (OJ L222I) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Identification_Number: 00814L001424 (passport-National passport) Identification_Number: 10716775 (id-National identification card) Identification_Number: 2020316097 (id-National identification card) Identification_Number: 2020409266 (id-National identification card) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: SY Identification_LogicalId: 130852 Identification_LogicalId: 130853 Identification_LogicalId: 130854 Identification_LogicalId: 130855 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2021-06-22 Identification_Regulation_EntryIntoForceDate: 2021-06-22 Identification_Regulation_NumberTitle: 2021/1016 (OJ L222I) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 130851 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2021-06-22 Citizenship_Regulation_EntryIntoForceDate: 2021-06-22 Citizenship_Regulation_NumberTitle: 2021/1016 (OJ L222I) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohamad Abdulkarim
Date of Birth: 1983-10-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/130611 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130611 Entity_EU_ReferenceNumber: EU.6471.26 Entity_UnitedNationId: QDi.429 Entity_DesignationDate: 2021-06-17 Entity_Remark: (UN ID: QDi.429) (Date of UN designation: 2021-06-17) (UNLI — 17.6.2021) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2021-06-22 Entity_Regulation_EntryIntoForceDate: 2021-06-22 Entity_Regulation_NumberTitle: 2021/1016 (OJ L222I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC NameAlias_WholeName: Al-Habu NameAlias_WholeName: Al-Hebo NameAlias_WholeName: Alhobo NameAlias_WholeName: Habo NameAlias_WholeName: Habu NameAlias_WholeName: Hebbo NameAlias_WholeName: Mohamad Abdulkarim NameAlias_WholeName: Mohammad Ali Al Habbo NameAlias_WholeName: Muhammad Abd-al-Karim NameAlias_WholeName: محمد علي الحبو NameAlias_NameLanguage: AR NameAlias_LogicalId: 130856 NameAlias_LogicalId: 130857 NameAlias_LogicalId: 130858 NameAlias_LogicalId: 130859 NameAlias_LogicalId: 130860 NameAlias_LogicalId: 130861 NameAlias_LogicalId: 130862 NameAlias_LogicalId: 130863 NameAlias_LogicalId: 130864 NameAlias_LogicalId: 130865 NameAlias_RegulationLanguage: EN NameAlias_Remark: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. NameAlias_Remark: good quality alias NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2021-06-22 NameAlias_Regulation_EntryIntoForceDate: 2021-06-22 NameAlias_Regulation_NumberTitle: 2021/1016 (OJ L222I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Address_City: Gaziantep Address_City: Raqqa Address_AsAtListingTime: NO Address_ContactInfo: ((since 2016)) Address_CountryIso2Code: SY Address_CountryIso2Code: TR Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_CountryDescription: TURKEY Address_LogicalId: 130846 Address_LogicalId: 130847 Address_RegulationLanguage: EN Address_Remark: (since 2016) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2021-06-22 Address_Regulation_EntryIntoForceDate: 2021-06-22 Address_Regulation_NumberTitle: 2021/1016 (OJ L222I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC BirthDate_BirthDate: 1980-01-01 BirthDate_BirthDate: 1983-03-15 BirthDate_BirthDate: 1983-10-01 BirthDate_Day: 1 BirthDate_Day: 15 BirthDate_Month: 1 BirthDate_Month: 10 BirthDate_Month: 3 BirthDate_Year: 1980 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Raqqa BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 130848 BirthDate_LogicalId: 130849 BirthDate_LogicalId: 130850 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2021-06-22 BirthDate_Regulation_EntryIntoForceDate: 2021-06-22 BirthDate_Regulation_NumberTitle: 2021/1016 (OJ L222I) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Identification_Number: 00814L001424 (passport-National passport) Identification_Number: 10716775 (id-National identification card) Identification_Number: 2020316097 (id-National identification card) Identification_Number: 2020409266 (id-National identification card) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: SY Identification_LogicalId: 130852 Identification_LogicalId: 130853 Identification_LogicalId: 130854 Identification_LogicalId: 130855 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2021-06-22 Identification_Regulation_EntryIntoForceDate: 2021-06-22 Identification_Regulation_NumberTitle: 2021/1016 (OJ L222I) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 130851 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2021-06-22 Citizenship_Regulation_EntryIntoForceDate: 2021-06-22 Citizenship_Regulation_NumberTitle: 2021/1016 (OJ L222I) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohamad Abdulkarim
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0372 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0372 OFSI Group ID: 14112 UN Reference Number: QDi.429 Name 6: Abd-al-Karim Name 6: Abdulkarim Name 6: Al Habbo Name 6: Al-Habu Name 6: Al-Hebo Name 6: Alhobo Name 6: Habo Name 6: Habu Name 6: Hebbo Name 1: Mohamad Name 1: Mohammad Name 1: Muhammad Name 2: Ali Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. Turkey (since 2016) UK Statement of Reasons: Address Line 6: Gazantiep Address Line 6: Raqqa Address Country: Syria Address Country: Turkey Date Designated: 17/06/2021 D.O.B: 01/01/1980 D.O.B: 01/10/1983 D.O.B: 15/03/1983 Nationality(/ies): Syria National Identifier number: 10716775 National Identifier number: 2020316097 National Identifier number: 2020409266 National Identifier additional information: Syrian Arab Republic national identification card number Passport number: '00814L001424 Passport additional information: Syrian Arab Republic number Town of birth: Raqqa Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mohamad Abdulkarim
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0372 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0372 OFSI Group ID: 14112 UN Reference Number: QDi.429 Name 6: Abd-al-Karim Name 6: Abdulkarim Name 6: Al Habbo Name 6: Al-Habu Name 6: Al-Hebo Name 6: Alhobo Name 6: Habo Name 6: Habu Name 6: Hebbo Name 1: Mohamad Name 1: Mohammad Name 1: Muhammad Name 2: Ali Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. Turkey (since 2016) UK Statement of Reasons: Address Line 6: Gazantiep Address Line 6: Raqqa Address Country: Syria Address Country: Turkey Date Designated: 17/06/2021 D.O.B: 01/01/1980 D.O.B: 01/10/1983 D.O.B: 15/03/1983 Nationality(/ies): Syria National Identifier number: 10716775 National Identifier number: 2020316097 National Identifier number: 2020409266 National Identifier additional information: Syrian Arab Republic national identification card number Passport number: '00814L001424 Passport additional information: Syrian Arab Republic number Town of birth: Raqqa Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
