ANNEXSupplementary provisions
ANNEX In Annex I to Regulation (EC) No 881/2002 the following entry is added under the heading ‘Natural persons’: ‘Mohammad Ali Al Habbo (original script: محمد علي الحبو) (good quality alias: (a) Mohamad Abdulkarim; (b) Muhammad Abd-al-Karim; low quality alias: (a) Al-Hebo; (b) Al-Habu; (c) Alhobo; (d) Habo; (e) Hebbo; (f) Habu). Date of birth: (a) 1.10.1983; (b) 15.3.1983; (c) 1.1.1980. Place of birth: Raqqa, Syrian Arab Republic. Nationality: Syrian. Passport No 00814L001424 (Syrian passport). National identification No (a) 10716775 (Syrian national identification card); (b) 2020316097 (Syrian national identification card); (c) 2020409266 (Syrian national identification card). Address: (a) Gaziantep, Turkey (since 2016); (b) Raqqa, Syrian Arab Republic. Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. Date of designation referred to in Article 7d(2)(i): 17.6.2021.’.