Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
País Emisor |
Tipo |
Número |
|
|
SA -
Arabia Saudita |
Identificación Nacional |
1006010555 |
|
|
SA -
Arabia Saudita |
Número de Pasaporte |
A741097 |
| Fecha |
| 18 Jun 1975 |
| 19 Jun 1975 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
|
Primary Name
|
|
Activo
|
|
ABDALLAH AL-HALABI
|
Alias |
strong
|
Activo
|
|
ABDALLAH AL-HALABI AL-MADANI
|
Alias |
strong
|
Activo
|
|
ABDALLAH AL-MAKKI
|
Alias |
strong
|
Activo
|
|
ABDULLAH AL-HALABI
|
Alias |
strong
|
Activo
|
|
ABU ABDALLAH AL-HALABI
|
Alias |
strong
|
Activo
|
|
ABU ABDALLAH AL-MADANI
|
Alias |
strong
|
Activo
|
|
MOHAMMED ABDULLAH HASSAN ABUL-KHAIR
|
Alias |
strong
|
Activo
|
|
MUHAMMAD BIN- ABDULLAH BIN-HAMD ABU-AL-KHAYR
|
Alias |
strong
|
Activo
|
|
MUHANNAD AL-JADDAWI
|
Alias |
strong
|
Activo
|
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