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

Muhammad Abdallah Hasan ABU-AL-KHAYR

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1975-06-19T00:00:00.000Z
Place of birth
Al-Madinah al-Munawwarah, (Medina) Saudi Arabia

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.