Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDALLAH AL-HALABI AL-MADANI · ABU-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 · | [sources] | |||
Weak alias | Abu Abdallah al-Madani · Abu-al-Khayr · Muhannad al-Jaddawi | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Madinah al-Munawwarah, (Medina) Saudi Arabia · Al-Madinah al-Munawwarah, Saudi Arabia | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Country of birth | 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] | |||
Patronymic | Abdallah · Abdullah · Hasan · Hassan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ruterr-28933dc407cdd04371e491e9a46edffafbbd8255
· ofac-12146
· usgsa-s4mr3qs96
· ch-seco-13732
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A741097 | Saudi Arabia | Passport | |||
A741097 | Saudi Arabia | passport | |||
1006010555 | Saudi Arabia | National ID No. | - | - | |
1006010555 | Saudi Arabia | id-card | - | - |