Entity record
Muhammad Abdallah Hasan ABU-AL-KHAYRPerson
Muhammad Abdallah Hasan ABU-AL-KHAYR appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Abdallah AL-HALABI
- 'Abdallah al-Halabi AL-MADANI
- Abdallah AL-MAKKI
- Abdallah EL HALABI
- Abdullah AL-HALABI
- Abu 'Abdallah AL-HALABI
- Abu Abdallah AL-MADANI
- Mohammed Abdullah Hassan ABUL-KHAIR
- Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR
- Muhannad AL-JADDAWI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Al-Madinah al-Munawwarah, (Medina) Saudi Arabia
Identifiers
- National ID No.
- 1006010555
- Passport
- A741097
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammad Abdallah Hasan ABU-AL-KHAYR. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-abdallah-hasan-abu-al-khayr-nk054c67f2/
Machine-readable export (FTM + lineage): /people/muhammad-abdallah-hasan-abu-al-khayr-nk054c67f2/entity.json