Muhammad Abdallah Hasan ABU-AL-KHAYR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | ABU-AL-KHAYR |
|---|---|
| First name/Name | Muhammad Abdallah Hasan |
| Full name/Name | Muhammad Abdallah Hasan ABU-AL-KHAYR |
| Type | Name |
| Last name/Name | AL-JADDAWI |
|---|---|
| First name/Name | Muhannad |
| Full name/Name | Muhannad AL-JADDAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MADANI |
|---|---|
| First name/Name | 'Abdallah al-Halabi |
| Full name/Name | 'Abdallah al-Halabi AL-MADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MAKKI |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah AL-MAKKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL HALABI |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah EL HALABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HALABI |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah AL-HALABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HALABI |
|---|---|
| First name/Name | Abu 'Abdallah |
| Full name/Name | Abu 'Abdallah AL-HALABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MADANI |
|---|---|
| First name/Name | Abu Abdallah |
| Full name/Name | Abu Abdallah AL-MADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABUL-KHAIR |
|---|---|
| First name/Name | Mohammed Abdullah Hassan |
| Full name/Name | Mohammed Abdullah Hassan ABUL-KHAIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-AL-KHAYR |
|---|---|
| First name/Name | Muhammad Bin-'Abdullah Bin-Hamd |
| Full name/Name | Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HALABI |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah AL-HALABI |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Al-Madinah al-Munawwarah, (Medina) Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | National ID No.: 1006010555 |
|---|---|
| Country | Saudi Arabia |
| Type | Passport: A741097 |
|---|---|
| Country | Saudi Arabia |
| Issue date | 1 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 02:16
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