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Al Khobar

Sanctioned entity

Al Khobar is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Al Khobar · Hassan Group				[sources]
Other name	Al Khobar · Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group · Al Khobar-Salahuddin Hassan Group · Al-Khobar Group · Al-Khobar-DI Hassan · 5 more...				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Source link	www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph				[sources]
Last change	2025-06-06	Last processed	2025-11-07	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

Source data IDs: ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c · ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571

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