Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

AL-HEBO, Muhamad Ali has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-HEBO, Muhamad Ali

Individual Specially Designated Global Terrorist Block
Added/Updated: September 10, 2019
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Expand a section below to see the full record for AL-HEBO, Muhamad Ali.

Identity Details

Also Known As (Aliases)

  • Muhammad AL-HABU A.K.A.
  • Mohamad Abdulkarim ALHOBO A.K.A.
  • Muhammed HABO A.K.A.
  • Mohammed HEBBO A.K.A.
  • Muhammad HABU A.K.A.
  • Muhammad Abd-al-Karim AL-HABU A.K.A.
Known Addresses 3
  • Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey
  • Syria
  • Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 10, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 00814L001424
  • National ID No.: 2020409266
  • National ID No.: 2020316097
  • National ID No.: 10716775
Additional Information
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.