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Al Khobar

Sanctioned entity

Philippines. Named in 2 sanctions listings.

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Sanctions and listings2

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -64; AMLC

    Republic of the Philippines Anti-Money Laundering CouncilPhilippines Anti-Money Laundering Council SanctionsPhilippines

    Programme PH-AMLCamlc.gov.phamlc.gov.ph

  • The Terrorism Financing Prevention and Suppression Act of 2012 - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023); AMLC

    Republic of the Philippines Anti-Money Laundering CouncilPhilippines Anti-Money Laundering Council SanctionsPhilippines

    Programme PH-AMLCamlc.gov.phamlc.gov.ph

Other names10

Also known as10

AlkobarSalahuddin Hassan GroupAl-Khobar GroupAl-Khobar-DI HassanAl Khobar-Salahuddin Hassan GroupAlkhobarAl Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan GroupAlquobarDI-Hassan GroupHassan Group

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