Muhammad Abdallah Hasan ABU-AL-KHAYR

Sanctioned entity

Born 18 Jun 1975 (51 years old),Saudi Arabia. Named in 12 sanctions listings.

Summary

(also Abdallah AL-HALABI, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhannad AL-JADDAWI, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Mohammed Abdullah Hassan ABUL-KHAIR, Abu Abdallah AL-MADANI, Abu 'Abdallah AL-HALABI, Abdullah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI)

(also Abdallah al-Halabi AL-MADANI, Abdallah AL-HALABI, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhannad AL-JADDAWI, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Mohammed Abdullah Hassan ABUL-KHAIR, Abu Abdallah AL-MADANI, Abdullah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI)

(also Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhannad AL-JADDAWI, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Mohammed Abdullah Hassan ABUL-KHAIR, Abu Abdallah AL-MADANI, Abu 'Abdallah AL-HALABI, Abdullah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI, Abdallah al-Halabi AL-MADANI)

(also Abdallah AL-HALABI, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhannad AL-JADDAWI, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Abu Abdallah AL-MADANI, Abu 'Abdallah AL-HALABI, Abdullah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI, Abdallah al-Halabi AL-MADANI)

(also Abdallah AL-HALABI, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhannad AL-JADDAWI, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Mohammed Abdullah Hassan ABUL-KHAIR, Abu 'Abdallah AL-HALABI, Abdullah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI, Abdallah al-Halabi AL-MADANI)

(also Abdallah al-Halabi AL-MADANI, Abdallah AL-HALABI, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhannad AL-JADDAWI, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Mohammed Abdullah Hassan ABUL-KHAIR, Abu Abdallah AL-MADANI, Abu 'Abdallah AL-HALABI, Abdullah AL-HALABI, Abdallah EL HALABI)

(also Abdallah AL-HALABI, Muhannad AL-JADDAWI, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Mohammed Abdullah Hassan ABUL-KHAIR, Abu Abdallah AL-MADANI, Abu 'Abdallah AL-HALABI, Abdullah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI, Abdallah al-Halabi AL-MADANI)

(also Abdallah al-Halabi AL-MADANI, Abdallah AL-HALABI, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Mohammed Abdullah Hassan ABUL-KHAIR, Abu Abdallah AL-MADANI, Abu 'Abdallah AL-HALABI, Abdullah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI)

(also Abdallah AL-HALABI, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhannad AL-JADDAWI, Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR, Mohammed Abdullah Hassan ABUL-KHAIR, Abu Abdallah AL-MADANI, Abu 'Abdallah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI, Abdallah al-Halabi AL-MADANI)

(also Abdallah al-Halabi AL-MADANI, Abdallah AL-HALABI, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhannad AL-JADDAWI, Mohammed Abdullah Hassan ABUL-KHAIR, Abu Abdallah AL-MADANI, Abu 'Abdallah AL-HALABI, Abdullah AL-HALABI, Abdallah EL HALABI, Abdallah AL-MAKKI)

Sanctions and listings12

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Aug 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12146treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	1006010555
Passport	A741097
Passport	A741097	Saudi Arabia	14 Nov 1995	19 Sep 2000
National ID no	1006010555	Saudi Arabia

Other names22

Also known as22

Muhannad AL-JADDAWIMuhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYRAL-MAKKI, AbdallahAbdallah AL-HALABIAbdullah AL-HALABIAL-MADANI, Abu AbdallahAL-HALABI, Abu 'AbdallahAL-HALABI, AbdullahAL-MADANI, 'Abdallah al-HalabiAbdallah AL-MAKKIAL-HALABI, AbdallahABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-HamdAL-JADDAWI, Muhannad'Abdallah al-Halabi AL-MADANIMohammed Abdullah Hassan ABUL-KHAIREL HALABI, AbdallahABUL-KHAIR, Mohammed Abdullah HassanAbu Abdallah AL-MADANI

Show 4 more

Abdallah EL HALABIAbu 'Abdallah AL-HALABIAbdallah al-Halabi AL-MADANIABU-AL-KHAYR, Muhammad Abdallah Hasan

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