| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Muhammad Bin-'Abdullah Bin-Hamd Abu-al-Khayr | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | 'Abdallah al-Halabi AL-MADANI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah AL-HALABI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Mohammed Abdullah Hassan ABUL-KHAIR | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah al-Makki | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abu 'Abdallah al-Halabi | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah el-Halabi | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Muhammad Abdallah Hasan Abu-al-Khayr | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | محمد عبدالله حسن أبو الخير Abdallah Hasan Abu-Al-Khayr | ara | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah al-Halabi | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Mohammed Abdullah Hassan Abul-Khair | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdullah al-Halabi | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | 'Abdallah al-Halabi al-Madani | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah EL HALABI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abu 'Abdallah AL-HALABI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Muhannad al-Jaddawi | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | 'Abdallah al-Halabi al-Madani | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Mohammed Abdullah Hassan Abul-Khair | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah al-Halabi | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Muhammad Abdallah Hasan Abu-al-Khayr | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdullah al-Halabi | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah el-Halabi | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah al-Makki | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Muhammad Bin-'Abdullah Bin-Hamd Abu -al-Khayr | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abu 'Abdallah al-Halabi | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abu Abdallah al-Madani | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdallah AL-MAKKI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abdullah AL-HALABI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Muhannad AL-JADDAWI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Abu Abdallah AL-MADANI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:alias | | Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:birthCountry | | sa | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:birthDate | | 1975-06-18 | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:birthDate | | 1975-06-19 | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:birthDate | | 1975-06-18 | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:birthDate | | 1975-06-19 | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:birthDate | | 1975-06-19 | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:birthPlace | | Al-Madinah al-Munawwarah, Saudi Arabia | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:birthPlace | | Al-Madinah al-Munawwarah, (Medina) Saudi Arabia | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:country | | sa | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:createdAt | | 2016-09-26 | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:fatherName | | Hassan | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:fatherName | | Hasan | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:fatherName | | Abdallah | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:fatherName | | Abdullah | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Mohammed | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | محمد عبدالله حسن أبو الخير | ara | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Muhammad | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Abu Abdallah | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Muhammad Abdallah Hasan | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Abdallah | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | 'Abdallah al-Halabi | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Abu 'Abdallah | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Mohammed Abdullah Hassan | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Abdullah | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Muhammad Bin-'Abdullah Bin-Hamd | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:firstName | | Muhannad | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:id | | 974f3025bca792848a44feb0a72f7ab495183c92 | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:id | | b39077603fd1bfae6d7b1524ad7ab4994c40aa23 | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:id | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:id | | 214e049361eee494775a22dc0a7f5d816bd8eb82 | | us_trade_csl | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:idNumber | | 1006010555 | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:idNumber | | 1006010555 | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | AL-MADANI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | EL HALABI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | AL-MAKKI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | ABU-AL-KHAYR | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | Abul-Khair | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | Abu-Al-Khayr | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | AL-JADDAWI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | ABUL-KHAIR | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:lastName | | AL-HALABI | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:modifiedAt | | 2016-09-26 | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:name | | Muhammad Abdallah Hasan Abu-Al-Khayr | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:name | | MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:name | | Muhammad Abdallah Hasan ABU-AL-KHAYR | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:name | | ABU-AL-KHAYR, Muhammad Abdallah Hasan | | us_trade_csl | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:nationality | | sa | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:notes | | SAUDI ARABIA | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:notes | | Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:notes | | AL-MADINAH AL-MUNAWWARAH | | ru_fedsfm_terror | | ruterr-28933dc407cdd04371e491e9a46edffafbbd8255 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:passportNumber | | A741097 | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:passportNumber | | A741097 | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146 | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:topics | | sanction | | us_trade_csl | | ofac-12146 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:weakAlias | | Abu Abdallah al-Madani | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:weakAlias | | Abu-al-Khayr | | ch_seco_sanctions | | ch-seco-13732 | |
| NK-QUGG5cwaLxsy7KA7Pe6pee | | Person:weakAlias | | Muhannad al-Jaddawi | | ch_seco_sanctions | | ch-seco-13732 | |
