Abu Ubaydah Khayri Hafiz AL-AGHA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 31.12.2019 |
Names (27)
| Last name/Name | AL-AGHA |
|---|---|
| First name/Name | Abu Ubaydah Khayri Hafiz |
| Full name/Name | Abu Ubaydah Khayri Hafiz AL-AGHA |
| Type | Name |
| Last name/Name | ALAGHA |
|---|---|
| First name/Name | Abu Obaidah Khairy Hafiz |
| Full name/Name | Abu Obaidah Khairy Hafiz ALAGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL AGHA |
|---|---|
| First name/Name | Abou Oubida Khairy Hafiz |
| Full name/Name | Abou Oubida Khairy Hafiz EL AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL AGHA |
|---|---|
| First name/Name | Abu Ubaida Khairee Hafez |
| Full name/Name | Abu Ubaida Khairee Hafez AL AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFEZ |
|---|---|
| First name/Name | Abu-Obaidah Khairy |
| Full name/Name | Abu-Obaidah Khairy HAFEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAGHA |
|---|---|
| First name/Name | Abuobaida Khairy Hafez |
| Full name/Name | Abuobaida Khairy Hafez ALAGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGHA |
|---|---|
| First name/Name | Abu Obaida Khairy Hafiz |
| Full name/Name | Abu Obaida Khairy Hafiz AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AGHA |
|---|---|
| First name/Name | Abu Ubaydah Khayri |
| Full name/Name | Abu Ubaydah Khayri AL-AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFIZ |
|---|---|
| First name/Name | Abu 'Ubaydah Khayri |
| Full name/Name | Abu 'Ubaydah Khayri HAFIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFAZ |
|---|---|
| First name/Name | Abu Ubayda Hairi |
| Full name/Name | Abu Ubayda Hairi HAFAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AGHA |
|---|---|
| First name/Name | Abu Ubayda Khayri |
| Full name/Name | Abu Ubayda Khayri AL-AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGHA |
|---|---|
| First name/Name | Abu Ubaydah Khayr |
| Full name/Name | Abu Ubaydah Khayr AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAGHA |
|---|---|
| First name/Name | Abu Obaida Khairy |
| Full name/Name | Abu Obaida Khairy ALAGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAGHA |
|---|---|
| First name/Name | Abu Obeidah Kheiri |
| Full name/Name | Abu Obeidah Kheiri ALAGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL AGHA |
|---|---|
| First name/Name | Abuobaidah Kh H |
| Full name/Name | Abuobaidah Kh H AL AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFEZ, Abu-Obaidah K. |
|---|---|
| Full name/Name | HAFEZ, Abu-Obaidah K. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAFIZ, Abu Obidah K |
|---|---|
| Full name/Name | HAFIZ, Abu Obidah K |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-AGHA, Abu-'Ubaydah |
|---|---|
| Full name/Name | AL-AGHA, Abu-'Ubaydah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALAGHA, Abu Obaida |
|---|---|
| Full name/Name | ALAGHA, Abu Obaida |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAFEZ, Abo Obeida |
|---|---|
| Full name/Name | HAFEZ, Abo Obeida |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAFIZ, Abu Ubayda |
|---|---|
| Full name/Name | HAFIZ, Abu Ubayda |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAFEZ, Abu Obaida |
|---|---|
| Full name/Name | HAFEZ, Abu Obaida |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAFETH, Abu Ubaydah |
|---|---|
| Full name/Name | HAFETH, Abu Ubaydah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAFITH, Abu Ubaydah |
|---|---|
| Full name/Name | HAFITH, Abu Ubaydah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL AGHA |
|---|---|
| First name/Name | Abu Obaida Khairi Hafiz |
| Full name/Name | Abu Obaida Khairi Hafiz AL AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAGHA |
|---|---|
| First name/Name | Abu Obidah Khairi Hafez |
| Full name/Name | Abu Obidah Khairi Hafez ALAGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFIZ |
|---|---|
| First name/Name | Abu Ubaydah Khayr |
| Full name/Name | Abu Ubaydah Khayr HAFIZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Addresses (5)
| Street | Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Postal code | 2 |
| Full address | Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia |
| Street | Ar Rawdah Quarter Near An Nuwaysir Mosque |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Full address | Ar Rawdah Quarter Near An Nuwaysir Mosque, Jeddah, Saudi Arabia |
| Street | Ar Rawdah Quarter Near Mosque Mujib Al Maddah |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Full address | Ar Rawdah Quarter Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia |
| Street | P.O. Box 8800 |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Postal code | 2 |
| Full address | P.O. Box 8800, Jeddah, 21492, Saudi Arabia |
| Street | Al Rawdah |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Postal code | 2 |
| Full address | Al Rawdah, Jeddah, 21492, Saudi Arabia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Taif, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (4)
| Type | National ID No.: 1020539712 |
|---|---|
| Country | Saudi Arabia |
| Type | Passport: H376590 |
|---|---|
| Country | Saudi Arabia |
| Expiration date | 2 |
| Type | Passport: B912630 |
|---|---|
| Country | Saudi Arabia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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