- UN reference
- QDi.429
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Syrian Arab Republic
- Date of birth
- 1983-10-01; 1983-03-15; 1980-01-01
- Place of birth
- Raqqa, Syrian Arab Republic
- Documents
- Passport – 00814L001424 – Syrian Arab Republic; Personal identification number – 10716775 – Syrian Arab Republic; Personal identification number – 2020316097 – Syrian Arab Republic; Personal identification number – 2020409266 – Syrian Arab Republic
- Address
- Gazantiep, Turkey (since 2016)
Raqqa, Syrian Arab Republic - Aliases
- Mohamad Abdulkarim; Muhammad Abd-al-Karim; Al-Habu (low quality); Al-Hebo (low quality); Alhobo (low quality); Habo (low quality); Habu (low quality); Hebbo (low quality)
- Listed on
- 17 June 2021
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.