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Listed on sanctions / export-control lists
ABU-AL-KHAYR, Muhammad Abdallah Hasan
US OFAC
Individual · 1 listing(s)
ABU-AL-KHAYR, Muhammad Abdallah Hasan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-08-24 | US OFAC · listed · Programs: SDGT · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2010-08-24 |
| Date of birth | 19 Jun 1975; 18 Jun 1975 |
| Place of birth | Al-Madinah al-Munawwarah, (Medina) Saudi Arabia |
| ID / passport | A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000; 1006010555 (Saudi Arabia) |
| Aliases | AL-HALABI, Abdallah; AL-MADANI, 'Abdallah al-Halabi; AL-MAKKI, Abdallah; EL HALABI, Abdallah; AL-HALABI, Abdullah; AL-HALABI, Abu 'Abdallah; AL-MADANI, Abu Abdallah; ABUL-KHAIR, Mohammed Abdullah Hassan; ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; AL-JADDAWI, Muhannad |
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