Born: 01 October 1980; alt. 15 March 1983; alt. 01 January 1980;
Place of Birth: Syria;
Gender: Male;
Nationality: Syria;
Passport: 00814L001424 (Syria);
National ID No.: 2020409266 (Syria); alt. 2020316097 (Syria); alt. 10716775 (Syria);
Address:
1. Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
2. Syria;
3. Lebanon;
Known also as: Muhammad Al-Habu; Muhammad Abd-al-Karim Al-Habu; Mohamad Abdulkarim Alhobo; Muhammed Habo; Muhammad Habu; Mohammed Hebbo.
Activities:
As of late 2016, Turkey-based al-Hebo owner, Muhamad, was involved in procuring precious metals to enable ISIS to produce its own ISIS coinage.
As of late 2016, Muhamad was the General Manager of an al-Hebo location in Raqqah, Syria.
As of early 2016, Muhamad managed the Sanliurfa-based al-Hebo location.
Muhamad has acted or purported to act for or on behalf of, al-Khalidi.
As of early 2017, al-Hebo and al-Khalidi were both under the control and management of Muhamad. During this same timeframe, Muhamad was involved in operating jewelry stores and money exchange/transfer businesses in Istanbul, Urfa, and Gaziantep, Turkey. These businesses operated under the name al-Khalidi.
As of late 2016, Muhamad worked at the Raqqah-based al-Khalidi location.
As of early 2016, Muhamad managed the Sanliurfa-based al-Khalidi location.
Connected With:
- Al-Khalidi Exchange As of September 2017, ISIS-affiliated al-Khalidi served as a hawala… [+]
- Al-Hebo Jewelry Company As of late 2017, al-Hebo’s location in Gaziantep, Turkey was… [+]
Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in… [+]
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