ABU-AL-KHAYR, Muhammad Abdallah Hasan
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
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
