amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ABU-AL-KHAYR, Muhammad Abdallah Hasan

ABU-AL-KHAYR, Muhammad Abdallah Hasan

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1975-06-19', '1975-06-18']
Place of birth
['Al-Madinah al-Munawwarah, (Medina) Saudi Arabia']

Also known as

Aliases
Abdallah' · 'Abdallah al-Halabi" · Abdullah' · Abu 'Abdallah" · Abu Abdallah' · "ABU-AL-KHAYR · 'ABUL-KHAIR · "AL-HALABI · 'AL-HALABI · ['AL-HALABI · 'AL-JADDAWI · "AL-MADANI · 'AL-MADANI · 'AL-MAKKI · 'EL HALABI · Mohammed Abdullah Hassan' · Muhammad Bin-'Abdullah Bin-Hamd" · Muhannad']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.