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Home › Search › Abu Ubaydah Khayri Hafiz AL-AGHA

Abu Ubaydah Khayri Hafiz AL-AGHA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
1964-05-03T00:00:00.000Z
Place of birth
Taif, Saudi Arabia

Also known as

Aliases
Abou Oubida Khairy Hafiz EL AGHA · Abu-Obaidah Khairy HAFEZ · Abu Obaidah Khairy Hafiz ALAGHA · Abuobaidah Kh H AL AGHA · Abu Obaida Khairi Hafiz AL AGHA · Abu Obaida Khairy ALAGHA · Abuobaida Khairy Hafez ALAGHA · Abu Obaida Khairy Hafiz AGHA · Abu Obeidah Kheiri ALAGHA · Abu Obidah Khairi Hafez ALAGHA · Abu Ubaida Khairee Hafez AL AGHA · Abu Ubayda Hairi HAFAZ · Abu Ubaydah Khayr AGHA · Abu Ubaydah Khayr HAFIZ · Abu Ubaydah Khayri AL-AGHA · Abu 'Ubaydah Khayri HAFIZ · Abu Ubayda Khayri AL-AGHA · ALAGHA, Abu Obaida · AL-AGHA, Abu-'Ubaydah · HAFETH, Abu Ubaydah · HAFEZ, Abo Obeida · HAFEZ, Abu Obaida · HAFEZ, Abu-Obaidah K. · HAFITH, Abu Ubaydah · HAFIZ, Abu Obidah K · HAFIZ, Abu Ubayda

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.