Muhammad AL-HABU

Name Al-Hebo: low quality alias

Adresse : Gazantiep (depuis 2016) (TURQUIE); Raqqa (SYRIE) N° Passeport syrien : 00814L001424 N° d'identification national - carte d’identification nationale syrienne : 10716775 2020316097 2020409266

Designated by (Hebrew): שר הביטחון- בנימין גנץ

(UE) 2021/1016 du 21/06/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1122)

Name Alhobo: low quality alias

Name Mohamad Abdulkarim: good quality alias

Name Mohammad Ali Al Habbo: 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.

Adı Soyadı: 1: MOHAMMAD 2: ALI 3:AL HABBOAdının Orjinal Dilde Yazımı:  Unvanı: Görevi: -  Doğum Tarihi: a) 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980 Doğum Yeri : Raqqa, Syrian Arab Republic Kullandığı veya Bilinen Diğer Adları: a) Mohamad Abdulkarim  b) Muhammad Abd-al-Karim  c) Al-Hebo  d) Al-Habu  e) Alhobo  f) Habo  g) Hebbo h) Habu Uyruğu: Syrian Arab Republic Pasaport Numarası: Syrian Arab Republic Number- 00814L001424  Ulusal Kimlik Numarası: a) Syrian Arab Republic national identification card 10716775 b) Syrian Arab Republic national identification card 2020316097 c) Syrian Arab Republic national identification card 2020409266 Adres: a) Gaziantep, Türkiye (since 2016) b) Raqqa, Syrian Arab Republic  Diğer Bilgiler : Irak El-Kaidesi (QDe.115) olarak listelenen  Irak ve Şam İslam Devleti’ne veya bu örgüt yararına finansal hizmet sağlayan, Türkiye’de yerleşik bir kolaylaştırıcı.   2 INTERPOL-BM Güvenlik Konseyi Özel Bülteni internet adresi:  https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals .

(UN ID: QDi.429) (Date of UN designation: 2021-06-17) (UNLI - 17.6.2021)

AUTRE_IDENTITE: {"Commentaire": "carte d'identification nationale syrienne", "NumeroCarte": "10716775"}

ALIAS: {"Alias": "Al-Habu", "Commentaire": "Alias faible"}

Domicilio publicado: CITY=Gazantiep; COUNTRY=Turkey; NOTE=since 2016

Name Hebbo: low quality alias

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 available.

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). Syrian Arab Republic number 00814L001424; a) Syrian Arab Republic national identification card number 10716775 b) Syrian Arab Republic national identification card number 2020316097 c) Syrian Arab Republic national identification card number 2020409266

AUTRE_IDENTITE: {"Commentaire": "carte d'identification nationale syrienne", "NumeroCarte": "2020409266"}

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)

ALIAS: {"Alias": "Alhobo", "Commentaire": "Alias faible"}

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.

Name Habo: low quality alias

ALIAS: {"Alias": "Habu", "Commentaire": "Alias faible"}

(also Muhamad Ali AL-HEBO)

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:

ALIAS: {"Alias": "Habo", "Commentaire": "Alias faible"}

ALIAS: {"Alias": "Hebbo", "Commentaire": "Alias faible"}

Pseudonymes publiés : Pseudonymes fiables : Mohamad Abdulkarim Muhammad Abd-al-Karim Pseudonymes peu fiables: Al-Hebo Al-Habu Alhobo Habo Hebbo Habu

décision du comité des sanctions des Nations unies du 17/06/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1114)

Name Habu: low quality alias

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）に対する金銭的サービス又はこの団体を支援する金銭的サービスを提供する、トルコを拠点とする便宜供与者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

ALIAS: {"Alias": "Al-Hebo", "Commentaire": "Alias faible"}

(since 2016)

Name Muhammad Abd-al-Karim: good quality alias

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).

PASSEPORT: {"Commentaire": "passeport syrien", "NumeroPasseport": "00814L001424"}

Foreign designation date as published: 2021-06-17

Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir

- Paspor: Republik Arab Suriah nomor 00814L001424 - Nomor identifikasi nasional: a) Republik Arab Suriah 10716775 b) Republik Arab Suriah 2020316097 c) Republik Arab Suriah 2020409266 - Fasilitator yang berbasis di Turki yang menyediakan layanan keuangan untuk mendukung Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115)

AUTRE_IDENTITE: {"Commentaire": "carte d'identification nationale syrienne", "NumeroCarte": "2020316097"}

Name Al-Habu: low quality alias

UNLI - 17.6.2021

シリア旅券00814L001424