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Listed on sanctions / export-control lists
AL-AGHA, Abu Ubaydah Khayri Hafiz
US OFAC
Individual · 1 listing(s)
AL-AGHA, Abu Ubaydah Khayri Hafiz appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-09-10 | US OFAC · listed · Programs: SDGT · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 | ALAGHA, Abu Obaidah Khairy Hafiz; EL AGHA, Abou Oubida Khairy Hafiz; AL AGHA, Abu Obaida Khairi Hafiz; ALAGHA, Abu Obidah Khairi Hafez; AL AGHA, Abu Ubaida Khairee Hafez; HAFEZ, Abu-Obaidah Khairy; ALAGHA, Abuobaida Khairy Hafez; AGHA, Abu Obaida Khairy Hafiz; HAFIZ, Abu Ubaydah Khayr; AL-AGHA, Abu |
| Linked to (per the official record) | HAMAS |
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