Individual · 1 listing(s)
AL-AGHA, Abu Ubaydah Khayri Hafiz currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-09-10 |
| Date of birth | 03 May 1964; 02 May 1964 |
| Place of birth | Taif, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | H376590 (Saudi Arabia) expires 16 Oct 2012; 1020539712 (Saudi Arabia) |
| Aliases | HAFEZ, Abu-Obaidah K; HAFIZ, Abu Obidah K; AL-AGHA, Abu-; ALAGHA, Abu Obaida; HAFEZ, Abo Obeida; HAFIZ, Abu Ubayda; HAFEZ, Abu Obaida; HAFETH, Abu Ubaydah; HAFITH, Abu Ubaydah |
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