Statements: ABDALLAH AL-HALABI

Canonical ID: NK-QUGG5cwaLxsy7KA7Pe6pee · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-MADANI, 'Abdallah al-Halabi		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:alias`	Abdallah AL-MAKKI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`LegalEntity:alias`	AL-MADANI, Abu Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	ABUL-KHAIR, Mohammed Abdullah Hassan		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:alias`	'Abdallah al-Halabi AL-MADANI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abu 'Abdallah AL-HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`LegalEntity:alias`	AL-HALABI, Abu 'Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:alias`	Mohammed Abdullah Hassan ABUL-KHAIR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`LegalEntity:alias`	AL-HALABI, Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-JADDAWI, Muhannad		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	EL HALABI, Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-HALABI, Abdullah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:alias`	Abdallah AL-HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`LegalEntity:alias`	AL-MAKKI, Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:alias`	Abdullah AL-HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Muhannad AL-JADDAWI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abu Abdallah AL-MADANI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abdallah EL HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:birthDate`	1975-06-19	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:birthDate`	1975-06-18	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:birthPlace`	Al-Madinah al-Munawwarah, (Medina) Saudi Arabia	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-14
`Person:createdAt`	2010-08-24	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-14
`Person:firstName`	Muhannad	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	Muhammad Abdallah Hasan	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	MUHANNAD	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-14
`Person:firstName`	ABU 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:firstName`	MUHAMMAD BIN-'ABDULLAH BIN-HAMD	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2024-06-14
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2024-06-14
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-14
`Person:firstName`	MOHAMMED ABDULLAH HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-14
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`Person:firstName`	ABU ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14
`Person:firstName`	MUHAMMAD ABDALLAH HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-14
`Person:firstName`	Abu Abdallah	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	Muhammad Bin-'Abdullah Bin-Hamd	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	ABDALLAH AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:firstName`	'Abdallah al-Halabi	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	Abu 'Abdallah	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	Mohammed Abdullah Hassan	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:id`	214e049361eee494775a22dc0a7f5d816bd8eb82		us_trade_csl	`ofac-12146`	2024-05-07
`LegalEntity:id`	2997bb04cca81fde2b20a17e0254ab7833d47fb0		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:id`	e8ec8430d7bcbbe6360fa6631d9a8e36722b2c40	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2025-07-23
`Person:id`	6f126cbe2acfb62b5de266e50fe69cc03dbf2a3a	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2025-07-23
`Person:id`	87dc673f011e6f5c7b05d08895868f06f59c4ae9	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2025-07-23
`Person:id`	b22099762561e82ae4f647c210b441ac66a91133	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2025-07-23
`Person:id`	06348976954dda8b3798dfdb040c2925c96177dc	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2025-07-23
`Person:id`	6331ea536ddd267757ac05f44cec57ddd14b2b93	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2025-07-23
`Person:id`	367ac6d2b02a494e2b3a90acc25cc4a52a8ac988	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2025-07-23
`Person:id`	776af7e4251bfa35d93dddd6a0c2c3b297060475	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2025-07-23
`Person:id`	1ad6458600f28b034b44ef35683decb8a4f1a3ad	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2025-07-23
`Person:id`	1eef46c746041a4e3bfebb8da220479e9fe29441	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2025-07-23
`Person:id`	276bde7083e8fef5110e70fa856974601e745887	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2025-07-23
`Person:id`	ad2d6eefb61e6b7695f5709d6c0e71ac5dc784c2	eng	us_ofac_sdn	`ofac-12146`	2025-06-02
`LegalEntity:idNumber`	1006010555		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:idNumber`	1006010555	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14
`Person:lastName`	AL-MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-14
`Person:lastName`	ABUL-KHAIR	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-14
`Person:lastName`	ABU-AL-KHAYR	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-14
`Person:lastName`	ABU-AL-KHAYR	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2024-06-14
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:lastName`	AL-JADDAWI	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-14
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-MAKKI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	ABU-AL-KHAYR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-JADDAWI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	ABUL-KHAIR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	EL HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	EL HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2024-06-14
`Person:name`	MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-14
`Person:name`	ABDALLAH AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2024-06-14
`Person:name`	MUHANNAD AL-JADDAWI	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-14
`Person:name`	ABDULLAH AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-14
`Person:name`	ABDALLAH AL-HALABI AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:name`	Muhammad Abdallah Hasan ABU-AL-KHAYR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:name`	MOHAMMED ABDULLAH HASSAN ABUL-KHAIR	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-14
`Person:name`	ABU-AL-KHAYR, Muhammad Abdallah Hasan		us_trade_csl	`ofac-12146`	2024-05-07
`LegalEntity:name`	ABU-AL-KHAYR, Muhammad Abdallah Hasan		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:name`	ABDALLAH EL HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`Person:name`	ABDALLAH AL-MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-14

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