Lists of sanctions
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28.03.2024 19:24:21

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-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 Abdallah
Full name/Name Abdallah AL-HALABI
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-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-JADDAWI
First name/Name Muhannad
Full name/Name Muhannad AL-JADDAWI
Type Alias
Quality Strong

Birth data (3)

Birthdate
Birthdate
Place Al-Madinah al-Munawwarah, (Medina) Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type National ID No.: 1006010555
Country Saudi Arabia
Type Passport: A741097
Country Saudi Arabia
Issue date 1
Expiration date 2

Historical data

No records
Updated: 28.03.2024. 18:15
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