Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-HEBO, Muhamad Ali

● Active Sanction | Registry ID: 24763 | Last Updated: 2019-09-10

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Nationality Country Syria
Birthdate 01 Oct 1980
Birthdate 15 Mar 1983
Birthdate 01 Jan 1980
Place of Birth Syria
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    00814L001424
  • National ID No.:
    2020409266
  • National ID No.:
    2020316097
  • National ID No.:
    10716775

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website