Lists › OFAC SDN › ofac_sdn-18535
Abu Ubaydah Khayri Hafiz AL-AGHA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18535.
Programs
Names and aliases
| Abu Ubaydah Khayri Hafiz AL-AGHA | primary |
| Abu Obaidah Khairy Hafiz ALAGHA | alias (strong) |
| Abou Oubida Khairy Hafiz EL AGHA | alias (strong) |
| Abu Obaida Khairi Hafiz AL AGHA | alias (strong) |
| Abu Obidah Khairi Hafez ALAGHA | alias (strong) |
| Abu Ubaida Khairee Hafez AL AGHA | alias (strong) |
| Abu-Obaidah Khairy HAFEZ | alias (strong) |
| Abuobaida Khairy Hafez ALAGHA | alias (strong) |
| Abu Obaida Khairy Hafiz AGHA | alias (strong) |
| Abu Ubaydah Khayr HAFIZ | alias (strong) |
| Abu Ubaydah Khayri AL-AGHA | alias (strong) |
| Abu 'Ubaydah Khayri HAFIZ | alias (strong) |
| Abu Ubayda Hairi HAFAZ | alias (strong) |
| Abu Ubayda Khayri AL-AGHA | alias (strong) |
| Abu Ubaydah Khayr AGHA | alias (strong) |
| Abu Obaida Khairy ALAGHA | alias (strong) |
| Abu Obeidah Kheiri ALAGHA | alias (strong) |
| Abuobaidah Kh H AL AGHA | alias (strong) |
| HAFEZ, Abu-Obaidah K. | alias (weak) |
| HAFIZ, Abu Obidah K | alias (weak) |
| AL-AGHA, Abu-'Ubaydah | alias (weak) |
| ALAGHA, Abu Obaida | alias (weak) |
| HAFEZ, Abo Obeida | alias (weak) |
| HAFIZ, Abu Ubayda | alias (weak) |
| HAFEZ, Abu Obaida | alias (weak) |
| HAFETH, Abu Ubaydah | alias (weak) |
| HAFITH, Abu Ubaydah | alias (weak) |
Identifiers
| National ID No. | 1020539712 | Saudi Arabia |
| Passport | H376590 | Saudi Arabia |
| Passport | B912630 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1964-05-02, 1964-05-03 |
| Birth places | Taif, Saudi Arabia |
| Addresses | P.O. Box 8800 Jeddah 21492 Saudi Arabia; Al Rawdah Jeddah 21492 Saudi Arabia; Pr. Amir Sultan Street Khalidiya Business Center Jeddah 21492 Saudi Arabia; Ar Rawdah Quarter Near An Nuwaysir Mosque Jeddah Saudi Arabia; Ar Rawdah Quarter Near Mosque Mujib Al Maddah Jeddah Saudi Arabia |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.