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
`LegalEntity:alias`	AL-MADANI, Abu Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	EL HALABI, 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`	Mohammed Abdullah Hassan ABUL-KHAIR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abdallah AL-HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abdullah AL-HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abu 'Abdallah AL-HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abdallah EL 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`	Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abdallah AL-MAKKI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	'Abdallah al-Halabi AL-MADANI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:alias`	Abu Abdallah AL-MADANI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`LegalEntity:alias`	ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-MAKKI, Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-JADDAWI, Muhannad		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-HALABI, Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-HALABI, Abu 'Abdallah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`LegalEntity:alias`	AL-HALABI, Abdullah		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:birthDate`	1975-06-18		us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:birthDate`	1975-06-19		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		us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs95`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs9f`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14
`Person:createdAt`	2010-08-24		us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-14
`Person:firstName`	Muhammad Bin-'Abdullah Bin-Hamd	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`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`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`Person:firstName`	ABDALLAH AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-14
`Person:firstName`	ABU 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:firstName`	ABU ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14
`Person:firstName`	Mohammed Abdullah Hassan	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	'Abdallah al-Halabi	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	Muhannad	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`	Abu Abdallah	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:firstName`	Abdullah	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_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-14
`Person:firstName`	MUHAMMAD BIN-'ABDULLAH BIN-HAMD	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2024-06-14
`Person:firstName`	MUHANNAD	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-14
`Person:firstName`	MUHAMMAD ABDALLAH HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-14
`Person:id`	214e049361eee494775a22dc0a7f5d816bd8eb82		us_trade_csl	`ofac-12146`	2026-01-06
`Person:id`	070f54b68ea322a6e142e9e7b29f9ab7a4d8d6fc		us_sam_exclusions	`usgsa-s4mr3qs9b`	2026-01-06
`Person:id`	ae6cc3314c1da8a38a5254d25b1a5491b61ffa95		us_sam_exclusions	`usgsa-s4mr3qs96`	2026-01-06
`Person:id`	81f0d2ac1503cd608f163abc43211db822531b4c		us_ofac_sdn	`ofac-12146`	2026-01-06
`Person:id`	a53986015fc9252db3fb3cbd1949dc8aacbcd9ce		us_sam_exclusions	`usgsa-s4mr3qs95`	2026-01-06
`Person:id`	18ebe896044fbc3ea408cc1bf58dc79dea904c61		us_sam_exclusions	`usgsa-s4mr3qs9f`	2026-01-06
`LegalEntity:id`	2997bb04cca81fde2b20a17e0254ab7833d47fb0		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:id`	b1196da7ee2dacccb23306b1603b10af1809ba8d		us_sam_exclusions	`usgsa-s4mr3qs9d`	2026-01-06
`Person:id`	54c0a370b4ab2173eabb77462b57c39b5a48b526		us_sam_exclusions	`usgsa-s4mr3qs99`	2026-01-06
`Person:id`	25e244b5bc5197278926548b5d2823952a615e63		us_sam_exclusions	`usgsa-s4mr3qs9c`	2026-01-06
`Person:id`	16f33437b605ccccc488e693f5e5b06d86061edf		us_sam_exclusions	`usgsa-s4mr3qs97`	2026-01-06
`Person:id`	57c615f5348ef370bb0c2d3292587218ba388916		us_sam_exclusions	`usgsa-s4mr3qs98`	2026-01-06
`Person:id`	dc6dd79060f9f8a12975943ada758c1046dafea8		us_sam_exclusions	`usgsa-s4mr3qs9g`	2026-01-06
`Person:id`	eff71801919c6b415760ec5f1485b3779c06f102		us_sam_exclusions	`usgsa-s4mr3qs94`	2026-01-06
`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`	EL HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-JADDAWI	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:lastName`	ABU-AL-KHAYR	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-14
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-14
`Person:lastName`	AL-MAKKI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-MADANI	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`	AL-HALABI	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_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`Person:lastName`	AL-MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-14
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	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-s4mr3qs9f`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:name`	MOHAMMED ABDULLAH HASSAN ABUL-KHAIR	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-14
`Person:name`	MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2024-06-14
`Person:name`	ABU 'ABDALLAH AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:name`	ABDALLAH AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2024-06-14
`Person:name`	ABDALLAH AL-HALABI AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:name`	ABDALLAH EL HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`LegalEntity:name`	ABU-AL-KHAYR, Muhammad Abdallah Hasan		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:name`	Muhammad Abdallah Hasan ABU-AL-KHAYR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:name`	ABU-AL-KHAYR, Muhammad Abdallah Hasan		us_trade_csl	`ofac-12146`	2024-05-07
`Person:name`	ABDALLAH AL-MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-14
`Person:name`	ABU ABDALLAH AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14

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