Al-Habu
List
| Reference number | 6264d |
|---|---|
| Type | Person |
| Country | Syrian Arab Republic (Syria) |
| List name | Austrālijas saraksts |
| Programs | Listed on 17 June 2021 |
| Remark | 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 |
| Added | 21.06.2020 |
| Decision links | Sanctions document |
Names
| Name | Al-Habu |
|---|
Birth data
| Birthdate | 01.01.1980 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.