# ABU-AL-KHAYR, Muhammad Abdallah Hasan

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

_No remarks provided by upstream agency._

## Aliases

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

## Key facts

- **CSL entity number:** 12146
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 12146 (ABU-AL-KHAYR, Muhammad Abdallah Hasan). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/12146. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ABU-AL-KHAYR%2C%20Muhammad%20Abdallah%20Hasan) · CC0 1.0*