Sameera Abed Allah Halayqa

Sanctioned

Last update: 08/01/2026

Name: Sameera Abed Allah Halayqa

Birth: 1964

Person type: label.person_type.P

Other names: Samira Abdullah Halayqah, Sameera Abed Allah Halayqa

Aliases: Halayqa

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

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Frequently Asked Questions

1. Does Sameera Abed Allah Halayqa have any sanctions?

Yes, Sameera Abed Allah Halayqa is sanctioned by:

2. Can I receive AML sanctions alerts on Sameera Abed Allah Halayqa?

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 Sameera Abed Allah Halayqa:

Name	Info	Source
Consolidated Sanctions List	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.