Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908857-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MOHAMMAD ALI AL HABBO
محمد علي الحبو
Mohamad Abdulkarim
Muhammad Abd-al-Karim
Al-Hebo
Al-Habu
Alhobo
Habo
Hebbo
Habu
AdreseAdrese:Gazantiep, Turkey
Raqqa, Syrian Arab Republic
Syrian Arab Republic
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeTurkey-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
DatumiSarakstā iekļaušanas datums: 2021-06-17Dzimšanas datums: 1983-10-01, 1983-03-15, 1980-01-01
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>6908857</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MOHAMMAD</FIRST_NAME>
 <SECOND_NAME>ALI</SECOND_NAME>
 <THIRD_NAME>AL HABBO</THIRD_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.429</REFERENCE_NUMBER>
 <LISTED_ON>2021-06-17</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>محمد علي الحبو </NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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</COMMENTS1>
 <NATIONALITY>
  <VALUE>Syrian Arab Republic</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE/>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Mohamad Abdulkarim </ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muhammad Abd-al-Karim</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Al-Hebo </ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Al-Habu </ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Alhobo</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Habo</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Hebbo</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Habu</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Gazantiep</CITY>
  <COUNTRY>Turkey</COUNTRY>
  <NOTE>since 2016</NOTE>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Raqqa</CITY>
  <COUNTRY>Syrian Arab Republic</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1983-10-01</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1983-03-15</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1980-01-01</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Raqqa</CITY>
  <COUNTRY>Syrian Arab Republic</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>00814L001424 </NUMBER>
  <ISSUING_COUNTRY>Syrian Arab Republic</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <NUMBER>10716775</NUMBER>
  <ISSUING_COUNTRY>Syrian Arab Republic</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <NUMBER>2020316097</NUMBER>
  <ISSUING_COUNTRY>Syrian Arab Republic</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <NUMBER>2020409266</NUMBER>
  <ISSUING_COUNTRY>Syrian Arab Republic</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>