Statements: ABDALLAH AL-HALABI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:alias'Abdallah al-Halabi AL-MADANIengus_ofac_sdnofac-12146
Person:aliasAbu Abdallah AL-MADANIengus_ofac_sdnofac-12146
Person:aliasMuhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYRengus_ofac_sdnofac-12146
Person:aliasAbdallah AL-HALABIengus_ofac_sdnofac-12146
Person:aliasAbdullah AL-HALABIengus_ofac_sdnofac-12146
Person:aliasAbu 'Abdallah AL-HALABIengus_ofac_sdnofac-12146
Person:aliasAbdallah AL-MAKKIengus_ofac_sdnofac-12146
Person:aliasMohammed Abdullah Hassan ABUL-KHAIRengus_ofac_sdnofac-12146
Person:aliasAbdallah EL HALABIengus_ofac_sdnofac-12146
Person:aliasMuhannad AL-JADDAWIengus_ofac_sdnofac-12146
Person:birthDate1975-06-18engus_ofac_sdnofac-12146
Person:birthDate1975-06-19engus_ofac_sdnofac-12146
Person:birthPlaceAl-Madinah al-Munawwarah, (Medina) Saudi Arabiaengus_ofac_sdnofac-12146
Person:countrysaengus_ofac_sdnofac-12146
Person:firstNameMuhammad Bin-'Abdullah Bin-Hamdengus_ofac_sdnofac-12146
Person:firstNameMohammed Abdullah Hassanengus_ofac_sdnofac-12146
Person:firstNameAbu Abdallahengus_ofac_sdnofac-12146
Person:firstNameMuhannadengus_ofac_sdnofac-12146
Person:firstNameAbu 'Abdallahengus_ofac_sdnofac-12146
Person:firstNameAbdallahengus_ofac_sdnofac-12146
Person:firstNameMuhammad Abdallah Hasanengus_ofac_sdnofac-12146
Person:firstName'Abdallah al-Halabiengus_ofac_sdnofac-12146
Person:firstNameAbdullahengus_ofac_sdnofac-12146
Person:idad2d6eefb61e6b7695f5709d6c0e71ac5dc784c2engus_ofac_sdnofac-12146
Person:idNumber1006010555engus_ofac_sdnofac-12146
Person:lastNameAL-MAKKIengus_ofac_sdnofac-12146
Person:lastNameABU-AL-KHAYRengus_ofac_sdnofac-12146
Person:lastNameEL HALABIengus_ofac_sdnofac-12146
Person:lastNameAL-JADDAWIengus_ofac_sdnofac-12146
Person:lastNameABUL-KHAIRengus_ofac_sdnofac-12146
Person:lastNameAL-MADANIengus_ofac_sdnofac-12146
Person:lastNameAL-HALABIengus_ofac_sdnofac-12146
Person:nameMuhammad Abdallah Hasan ABU-AL-KHAYRengus_ofac_sdnofac-12146
Person:passportNumberA741097engus_ofac_sdnofac-12146
Person:programIdUS-TERRengus_ofac_sdnofac-12146
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146engus_ofac_sdnofac-12146
Person:topicssanctionengus_ofac_sdnofac-12146
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