AL-HEBO, Muhamad Ali SDN — Treasury

Specially Designated Nationals List · Individual · TR,SY,LB · view upstream ↗

Why on the list

(Linked To: AL-HEBO JEWELRY COMPANY)

Programs

SDGT

Key facts

CSL entity number: 24763
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR,SY,LB
Aliases tracked: 6

Aliases / AKAs

AL-HABU, Muhammad
ALHOBO, Mohamad Abdulkarim
HABO, Muhammed
HEBBO, Mohammed
HABU, Muhammad
AL-HABU, Muhammad Abd-al-Karim

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