First seen Jun 6, 2025 · Last confirmed Apr 24, 2026 · Last updated Jun 6, 2025
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Al Khobar appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Hassan Group |
| Al-Khobar Group |
| Salahuddin Hassan Group |
| Al Khobar-Salahuddin Hassan Group |
| Al-Khobar-DI Hassan |
| Alkhobar |
| Alkobar |
| DI-Hassan Group |
| Alquobar |
| Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
