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	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-MADANI, Abu Abdallah	tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-MADANI, 'Abdallah al-Halabi	tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-MAKKI, Abdallah	tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-HALABI, Abdullah	tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-HALABI, 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
`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:id`	2997bb04cca81fde2b20a17e0254ab7833d47fb0	tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:idNumber`	1006010555	tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:name`	ABU-AL-KHAYR, Muhammad Abdallah Hasan	tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09

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