AL-HEBO, Muhamad Ali
A timestamped, audit-ready report on AL-HEBO, Muhamad Ali: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-HEBO, Muhamad Ali has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Acting for or on behalf of: AL-HEBO JEWELRY COMPANY Entity
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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.