Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:130611-140292-es
Personas veidsPersonas veids:person
PersonaPersona:Habu
Habo
Hebbo
Alhobo
محمد علي الحبو
Al-Hebo
Muhammad Abd-al-Karim
Mohamad Abdulkarim
Mohammad Ali Al Habbo
Al-Habu
AdreseAdrese:Gaziantep, TR, TURKEY
Raqqa, SY, SYRIAN ARAB REPUBLIC
SY, SYRIAN ARAB REPUBLIC
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2021-06-22Dzimšanas datums: 1983-03-15, 1980-01-01, 1983-10-01Sarakstā iekļaušanas datums: 2021-06-22
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2021-06-17" designationDetails="" unitedNationId="QDi.429" euReferenceNumber="EU.6471.26" logicalId="130611">
         <remark>UNLI - 17.6.2021</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2021-06-22" entryIntoForceDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" programme="TAQA" logicalId="140292">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Habu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130857">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Habo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130859">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hebbo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130858">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Alhobo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130860">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="محمد علي الحبو" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="130856">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Hebo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130862">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Abd-al-Karim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130863">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamad Abdulkarim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130864">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Ali Al Habbo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130865">
             <remark>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.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Habu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130861">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130851">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Raqqa" zipCode="" birthdate="1983-03-15" dayOfMonth="15" monthOfYear="3" year="1983" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130849">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Raqqa" zipCode="" birthdate="1980-01-01" dayOfMonth="1" monthOfYear="1" year="1980" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130848">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Raqqa" zipCode="" birthdate="1983-10-01" dayOfMonth="1" monthOfYear="10" year="1983" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130850">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </birthdate>
         <address city="Gaziantep" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="130847">
             <remark>(since 2016)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </address>
         <address city="Raqqa" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130846">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00814L001424" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130855">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="10716775" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130854">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2020316097" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130853">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2020409266" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="130852">
             <regulationSummary regulationType="amendment" publicationDate="2021-06-22" numberTitle="2021/1016 (OJ L222I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A222I%3ATOC"/>
         </identification>
     </sanctionEntity>