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Individual3 sanctions listsSaudi Arabia

Muhammad Abdallah Hasan ABU-AL-KHAYR

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Muhammad Abdallah Hasan ABU-AL-KHAYR
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-QUGG5cwaLxsy7KA7Pe6pee
Date of Birth
Jun 19, 1975
Place of Birth
Al-Madinah al-Munawwarah, (Medina) Saudi Arabia
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Muhammad Abdallah Hasan ABU-AL-KHAYR appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Aliases (21)

Also Known As
ABU-AL-KHAYR, Muhammad Abdallah Hasan
AL-JADDAWI, Muhannad
Abdallah EL HALABI
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd
Mohammed Abdullah Hassan ABUL-KHAIR
Abu Abdallah AL-MADANI
EL HALABI, Abdallah
Abdullah AL-HALABI
Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR
AL-HALABI, Abdullah
AL-MADANI, Abu Abdallah
AL-MAKKI, Abdallah
Abu 'Abdallah AL-HALABI
'Abdallah al-Halabi AL-MADANI
ABUL-KHAIR, Mohammed Abdullah Hassan
Abdallah AL-MAKKI
Abdallah AL-HALABI
AL-HALABI, Abdallah
AL-MADANI, 'Abdallah al-Halabi
Muhannad AL-JADDAWI
AL-HALABI, Abu 'Abdallah

Identification Numbers

TypeNumber
ID Number1006010555
PassportA741097

Related Entities (10)

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gb_fcdo_sanctionsus_ofac_sdnus_klepto_hr_visa+2 more
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Abdul Rahim AL-TALHIIndividual
us_ofac_sdntw_shtcus_trade_csl
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Fahad Shabib A. AlbalawiIndividual
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Abu Ubaydah Khayri Hafiz Al-AghaIndividual
us_ofac_sdntw_shtcus_trade_csl
Badr Lafi M AlotaibiIndividual
us_ofac_sdnus_klepto_hr_visagb_fcdo_sanctions+2 more
ESSAM AL-KADIEntity
us_trade_csl

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Compliance Disclaimer

This 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.