Abu Ubaydah Khayri Hafiz AL-AGHA

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDGTGlobal Terrorism Sanctions RegulationsBlocking program
  SDN List · Designated Sep 10, 2015

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 10, 2015. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Sep 10, 2015
   Designated an SDN under SDGT

Also known as

• 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.
• HAFEZ, Abu-Obaidah K. · a.k.a.
• HAFIZ, Abu Obidah K · a.k.a.
• AL-AGHA, Abu-'Ubaydah · a.k.a.
• ALAGHA, Abu Obaida · a.k.a.
• HAFEZ, Abo Obeida · a.k.a.
• HAFIZ, Abu Ubayda · a.k.a.
• HAFEZ, Abu Obaida · a.k.a.
• HAFETH, Abu Ubaydah · a.k.a.
• HAFITH, Abu Ubaydah · a.k.a.

Person details

Date of birth

03 May 1964; 02 May 1964

Place of birth

Taif, Saudi Arabia

Nationality

Saudi Arabia

Addresses

• P.O. Box 8800 Jeddah 21492 Saudi Arabia
• Al Rawdah Jeddah 21492 Saudi Arabia
• Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya 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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• National ID No.: 1020539712 (Saudi Arabia)
• Passport: H376590 (Saudi Arabia)
• Passport: B912630 (Saudi Arabia)

Remarks

(Linked To: HAMAS)