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Muhammad Abdallah Hasan Abu-Al-Khayr

Sanctioned entity
Muhammad Abdallah Hasan Abu-Al-Khayr is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU-AL-KHAYR, Muhammad Abdallah Hasan · Muhammad Abdallah Hasan ABU-AL-KHAYR · Muhammad Abdallah Hasan Abu-Al-Khayr[sources]
Other name'Abdallah al-Halabi AL-MADANI · 'Abdallah al-Halabi al-Madani · Abdallah AL-HALABI · Abdallah AL-MAKKI · Abdallah EL HALABI · 15 more...[sources]
Weak aliasAbu Abdallah al-Madani · Abu-al-Khayr · Muhannad al-Jaddawi[sources]
Birth date · [sources]
Place of birthAl-Madinah al-Munawwarah, (Medina) Saudi Arabia · Al-Madinah al-Munawwarah, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First name'Abdallah al-Halabi · Abdallah · Abdullah · Abu 'Abdallah · Abu Abdallah · 7 more...[sources]
ID Number1006010555[sources]
Last nameABU-AL-KHAYR · ABUL-KHAIR · AL-HALABI · AL-JADDAWI · AL-MADANI · 4 more...[sources]
Passport numberA741097[sources]
PatronymicAbdallah · Abdullah · Hasan · Hassan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.

Swiss SECO Sanctions/Embargoes,

SAUDI ARABIA

AL-MADINAH AL-MUNAWWARAH

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ch-seco-13732 · ofac-12146 · ruterr-28933dc407cdd04371e491e9a46edffafbbd8255

For experts: raw data explorer