Hudhayfa Samir Abdallah Al-Kahlut

Sanctioned
Last update: 05/06/2026
Name: Hudhayfa Samir Abdallah Al-Kahlut
Birth: 1985-02-11
Nationality: PSE
Person type: label.person_type.P
Other names: Hudhayfa Samir Abdallah Al-Kahlut, Hudayfa Samir Abdullah Al-Kahlout, Hudifah Samir Abdallah Al-Kahlut
Identifiers: Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Hudhayfa Samir Abdallah Al-Kahlut have any sanctions?

Yes, Hudhayfa Samir Abdallah Al-Kahlut is sanctioned by:

2. Can I receive AML sanctions alerts on Hudhayfa Samir Abdallah Al-Kahlut?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hudhayfa Samir Abdallah Al-Kahlut:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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