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Muhamad Ali Al-Hebo

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.

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