MOHAMMAD ALI AL HABBO

{
  "addresses": [
    "Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic"
  ],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 01/10/1983, 15/10/1983, 01/01/1980",
    "Place of Birth: Raqqa, Syrian Arab Republic",
    "Additional 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. 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",
    "Listing Information: Listed on 17 June 2021",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

{
  "addresses": [
    "Raqqa, Syria",
    "Gazantiep, Turkey"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

{
  "addresses": [
    "Gazantiep, Turkey, since 2016",
    "Raqqa, Syrian Arab Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}