Statements: ABDALLAH AL-HALABI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ABU-AL-KHAYR, Muhammad Abdallah Hasan		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:name`	ABU ABDALLAH AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14
`Person:name`	ABU 'ABDALLAH AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR)	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2025-07-23
`Person:notes`	(also ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2025-07-23
`Person:passportNumber`	A741097	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12146`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12146`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12146`	2023-04-20

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