Entity record
Muhammad Abdallah Hasan ABU-AL-KHAYRPerson
Muhammad Abdallah Hasan ABU-AL-KHAYR appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Also known as
- Abdallah AL-HALABI
- 'Abdallah al-Halabi AL-MADANI
- Abdallah AL-MAKKI
- Abdallah EL HALABI
- Abdullah AL-HALABI
- Abu 'Abdallah AL-HALABI
- Abu Abdallah AL-MADANI
- Mohammed Abdullah Hassan ABUL-KHAIR
- Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR
- Muhannad AL-JADDAWI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Al-Madinah al-Munawwarah, (Medina) Saudi Arabia
Identifiers
- National ID No.
- 1006010555
- Passport
- A741097
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammad Abdallah Hasan ABU-AL-KHAYR. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-abdallah-hasan-abu-al-khayr-nk054c67f2/
Machine-readable export (FTM + lineage): /data/entities/05.json (record key nk054c67f2)