# Muhammad Abdallah Hasan ABU-AL-KHAYR

> **OFAC-sanctioned person** · program: **US-TERR** · country: SA

## Why on the list

SDGT - Unknown

## Aliases

- '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.)_

## Key facts

- **OFAC UID:** 540784393
- **Primary name:** Muhammad Abdallah Hasan ABU-AL-KHAYR
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** SA
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=540784393

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 540784393. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/540784393. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Muhammad%20Abdallah%20Hasan%20ABU-AL-KHAYR) · CC0 1.0*