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ABU-AL-KHAYR Muhammad Abdallah Hasan

Sanctioned

ABU-AL-KHAYR Muhammad Bin-'Abdullah Bin-Hamd

Type

person

Subtype

Country

Date of birth

1975-06-19; 1975-06-18

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12146

Asset freeze

2010-08-24activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ABUL-KHAIR Mohammed Abdullah HassanAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABU-AL-KHAYR Muhammad Bin-'Abdullah Bin-HamdAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-HALABI Abu 'AbdallahAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
EL HALABI AbdallahAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-MADANI Abu AbdallahAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-HALABI AbdullahAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABU-AL-KHAYR Muhammad Abdallah HasanPrimary name
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-HALABI AbdallahAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-MAKKI AbdallahAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-JADDAWI MuhannadAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-MADANI 'Abdallah al-HalabiAlias
OFAC ↗
Record provenance
ID
12146
SHA-256
5900d8cb104b29a370821c740fbc5018b801e8406d0d9954a7ebe0e481bc78a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

A741097PASSPORT
Country: Saudi Arabia
OFAC ↗
Record provenance
ID
12146
SHA-256
af581862c99116d20151dc4ee3d4aed7b33cc374ca31a64811036b0cb7ffd015
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1006010555NATIONAL_ID
Country: Saudi Arabia
OFAC ↗
Record provenance
ID
12146
SHA-256
af581862c99116d20151dc4ee3d4aed7b33cc374ca31a64811036b0cb7ffd015
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
12146OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12146
SHA-256
af581862c99116d20151dc4ee3d4aed7b33cc374ca31a64811036b0cb7ffd015
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1975-06-19; 1975-06-18Birth date
Source not recordedOriginal record not linked

Places

Al-Madinah al-Munawwarah, (Medina) Saudi ArabiaBirthplace
Source not recordedOriginal record not linked