Muhammad Abdallah Hasan ABU-AL-KHAYR OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 540784393
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SA
- Aliases tracked
- 10
Aliases / AKAs
- 'Abdallah al-Halabi AL-MADANI (a.k.a.)
- Abdallah AL-HALABI (a.k.a.)
- Abdallah AL-MAKKI (a.k.a.)
- Abdallah EL HALABI (a.k.a.)
- Abdullah AL-HALABI (a.k.a.)
- Abu 'Abdallah AL-HALABI (a.k.a.)
- Abu Abdallah AL-MADANI (a.k.a.)
- Mohammed Abdullah Hassan ABUL-KHAIR (a.k.a.)
- Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR (a.k.a.)
- Muhannad AL-JADDAWI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗