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Home › Search › AL-AGHA, Abu Ubaydah Khayri Hafiz

AL-AGHA, Abu Ubaydah Khayri Hafiz

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SA']
Date of birth
['1964-05-03', '1964-05-02']
Place of birth
['Taif, Saudi Arabia']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.