On official sanctions lists
Muhammad Abdallah Hasan ABU-AL-KHAYR
23 names and spellings · found in 5 data sources · on 2 official sanctions lists
Also known as
- Abdallah AL-HALABI
- Abdallah AL-MAKKI
- ABU-AL-KHAYR, Muhammad Abdallah Hasan
- Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR
- Abdallah al-Halabi AL-MADANI
- Muhannad AL-JADDAWI
- Abdallah EL HALABI
- Mohammed Abdullah Hassan ABUL-KHAIR
- Abu Abdallah AL-MADANI
- Abdullah AL-HALABI
- Abu 'Abdallah AL-HALABI
- AL-JADDAWI, Muhannad
- AL-HALABI, Abdullah
- EL HALABI, Abdallah
- ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd
- AL-MADANI, 'Abdallah al-Halabi
- AL-HALABI, Abu 'Abdallah
- 'Abdallah al-Halabi AL-MADANI
- AL-MAKKI, Abdallah
- AL-HALABI, Abdallah
- AL-MADANI, Abu Abdallah
- ABUL-KHAIR, Mohammed Abdullah Hassan
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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