Muhammad Abdallah Hasan ABU-AL-KHAYR

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 24, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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