ABU-AL-KHAYR, Muhammad Abdallah Hasan — OFAC Sanctioned (SDGT, individual)
ABU-AL-KHAYR, Muhammad Abdallah Hasan — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABU-AL-KHAYR, Muhammad Abdallah Hasan; Type: individual; Sanctions program: SDGT.
| Name | ABU-AL-KHAYR, Muhammad Abdallah Hasan |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A741097 (Saudi Arabia) issued 14 Nov |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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