Last Updated: January 19, 2026
Aliases
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
DoB
1975-06-19; 1975-06-18
Reg. ID
1006010555, National ID No.; A741097, Passport
Official reason
The U.S. Department of the Treasury today further targeted the financial network of al-Qai'da by designating Muhammad Abdallah Hasan Abu-al-Khayr, a key leader of the terrorist organization's finance section. Al-Khayr was designated pursuant to Executive Order 13224 for acting for or on behalf of al-Qai'da. Al-Khayr appears on a 2009 list of 85 per...
Other Information
https://home.treasury.gov/news/press-releases/tg838
Date of listing
2010-08-24
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL