FEOC
OFAC SDNCriticalindividual

ABU-AL-KHAYR, Muhammad Abdallah Hasan

12146

FEOC Flagged

ABU-AL-KHAYR, Muhammad Abdallah Hasan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ABU-AL-KHAYR, Muhammad Abdallah Hasan
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABU-AL-KHAYR, Muhammad Abdallah Hasan#12146
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABU-AL-KHAYR, Muhammad Abdallah Hasan
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-HALABI, AbdallahAL-MADANI, 'Abdallah al-HalabiAL-MAKKI, AbdallahEL HALABI, AbdallahAL-HALABI, AbdullahAL-HALABI, Abu 'AbdallahAL-MADANI, Abu AbdallahABUL-KHAIR, Mohammed Abdullah HassanABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-HamdAL-JADDAWI, Muhannad

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 1995 expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12146",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12146",
  "entity_name": "ABU-AL-KHAYR, Muhammad Abdallah Hasan",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-HALABI, Abdallah",
    "AL-MADANI, 'Abdallah al-Halabi",
    "AL-MAKKI, Abdallah",
    "EL HALABI, Abdallah",
    "AL-HALABI, Abdullah",
    "AL-HALABI, Abu 'Abdallah",
    "AL-MADANI, Abu Abdallah",
    "ABUL-KHAIR, Mohammed Abdullah Hassan",
    "ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd",
    "AL-JADDAWI, Muhannad"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12146",
    "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 1995 expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia).",
    "tonnage": "-0- ",
    "sdn_name": "ABU-AL-KHAYR, Muhammad Abdallah Hasan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.