OFAC UID 12146 · SDN · Individual
Muhammad Abdallah Hasan ABU-AL-KHAYR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 24, 2010
Also known as
- Abdallah AL-HALABI · a.k.a.
- 'Abdallah al-Halabi AL-MADANI · a.k.a.
- Abdallah AL-MAKKI · a.k.a.
- Abdallah EL HALABI · a.k.a.
- Abdullah AL-HALABI · a.k.a.
- Abu 'Abdallah AL-HALABI · a.k.a.
- Abu Abdallah AL-MADANI · a.k.a.
- Mohammed Abdullah Hassan ABUL-KHAIR · a.k.a.
- Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR · a.k.a.
- Muhannad AL-JADDAWI · a.k.a.
Identifiers
- National ID No.: 1006010555 (Saudi Arabia)
- Passport: A741097 (Saudi Arabia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886