SDN list · entry 12146
ABU-AL-KHAYR Muhammad Abdallah Hasan
Yes. ABU-AL-KHAYR Muhammad Abdallah Hasan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12146, added on August 24, 2010. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-HALABI Abdallah | A.K.A. | strong |
| AL-MADANI 'Abdallah al-Halabi | A.K.A. | strong |
| AL-MAKKI Abdallah | A.K.A. | strong |
| EL HALABI Abdallah | A.K.A. | strong |
| AL-HALABI Abdullah | A.K.A. | strong |
| AL-HALABI Abu 'Abdallah | A.K.A. | strong |
| AL-MADANI Abu Abdallah | A.K.A. | strong |
| ABUL-KHAIR Mohammed Abdullah Hassan | A.K.A. | strong |
| ABU-AL-KHAYR Muhammad Bin-'Abdullah Bin-Hamd | A.K.A. | strong |
| AL-JADDAWI Muhannad | A.K.A. | strong |
| ABU-AL-KHAYR Muhammad Abdallah Hasan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1006010555 | Saudi Arabia |
| Passport | A741097 | Saudi Arabia |
Details published by OFAC
| Date of birth | June 19, 1975June 18, 1975 |
|---|---|
| Place of birth | Al-Madinah al-Munawwarah, (Medina) Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown