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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH AL-HALABI · ABDALLAH AL-HALABI AL-MADANI · ABDALLAH AL-MAKKI · ABDALLAH EL HALABI · ABDULLAH AL-HALABI · | [sources] | |||
| Other name | 'Abdallah al-Halabi AL-MADANI · ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd · ABUL-KHAIR, Mohammed Abdullah Hassan · AL-HALABI, Abdallah · AL-HALABI, Abdullah · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al-Madinah al-Munawwarah, (Medina) Saudi Arabia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| First name | 'Abdallah al-Halabi · ABDALLAH AL-HALABI · Abdallah · Abdullah · Abu 'Abdallah · | [sources] | |||
| ID Number | 1006010555 | [sources] | |||
| Last name | ABU-AL-KHAYR · ABUL-KHAIR · AL-HALABI · AL-JADDAWI · AL-MADANI · | [sources] | |||
| Passport number | A741097 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHANNAD AL-JADDAWI)
(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qs94 · usgsa-s4mr3qs95 · tw-shtc-768907753e26961c82ec3d54911164dbef6364ac · usgsa-s4mr3qs9b · usgsa-s4mr3qs9g · usgsa-s4mr3qs97 · ofac-12146 · usgsa-s4mr3qs96 · usgsa-s4mr3qs9c · usgsa-s4mr3qs9f · tw-shtc-2eb76d40c13fbc2723b35530d3a968c36dd87aa0 · ch-seco-13732 · usgsa-s4mr3qs9d · usgsa-s4mr3qs98 · ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 · usgsa-s4mr3qs99For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |