Ahmad Yousef Abu Halabiyye

Sanctioned

Last update: 08/01/2026

Name: Ahmad Yousef Abu Halabiyye

Birth: 1952

Sanctions

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

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ahmad Yousef Abu Halabiyye have any sanctions?

Yes, Ahmad Yousef Abu Halabiyye is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Yousef Abu Halabiyye?

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 Ahmad Yousef Abu Halabiyye:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

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