AL-AGHA, Abu Ubaydah Khayri Hafiz
A timestamped, audit-ready report on AL-AGHA, Abu Ubaydah Khayri Hafiz: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-AGHA, Abu Ubaydah Khayri Hafiz has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Abu Obaidah Khairy Hafiz ALAGHA A.K.A.
- Abou Oubida Khairy Hafiz EL AGHA A.K.A.
- Abu Obaida Khairi Hafiz AL AGHA A.K.A.
- Abu Obidah Khairi Hafez ALAGHA A.K.A.
- Abu Ubaida Khairee Hafez AL AGHA A.K.A.
- Abu-Obaidah Khairy HAFEZ A.K.A.
- Abuobaida Khairy Hafez ALAGHA A.K.A.
- Abu Obaida Khairy Hafiz AGHA A.K.A.
- Abu Ubaydah Khayr HAFIZ A.K.A.
- Abu Ubaydah Khayri AL-AGHA A.K.A.
- Abu 'Ubaydah Khayri HAFIZ A.K.A.
- Abu Ubayda Hairi HAFAZ A.K.A.
- Abu Ubayda Khayri AL-AGHA A.K.A.
- Abu Ubaydah Khayr AGHA A.K.A.
- Abu Obaida Khairy ALAGHA A.K.A.
- Abu Obeidah Kheiri ALAGHA A.K.A.
- Abuobaidah Kh H AL AGHA A.K.A.
- Abu-Obaidah K. HAFEZ A.K.A.
- Abu Obidah K HAFIZ A.K.A.
- Abu-'Ubaydah AL-AGHA A.K.A.
- Abu Obaida ALAGHA A.K.A.
- Abo Obeida HAFEZ A.K.A.
- Abu Ubayda HAFIZ A.K.A.
- Abu Obaida HAFEZ A.K.A.
- Abu Ubaydah HAFETH A.K.A.
- Abu Ubaydah HAFITH A.K.A.
Known Addresses 5
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 1020539712
- Passport: H376590
- Passport: B912630
Additional Information
- Nationality Country: Saudi Arabia
- Birthdate: 03 May 1964
- Birthdate: 02 May 1964
- Place of Birth: Taif, Saudi Arabia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT Entity
- Acting for or on behalf of: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.