AL-AGHA, Abu Ubaydah Khayri Hafiz
Individual · Jeddah · 2 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- SDGT
- Address
- P.O. Box 8800, Jeddah, 21492, SA
Al Rawdah, Jeddah, 21492, SA
Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, SA
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, SA
Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, SA
P.O. Box 8800, Jeddah, 21492, SA - Also known as
- 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 Ubaydah Khayri; HAFIZ, Abu 'Ubaydah Khayri; HAFAZ, Abu Ubayda Hairi; AL-AGHA, Abu Ubayda Khayri; AGHA, Abu Ubaydah Khayr; ALAGHA, Abu Obaida Khairy; ALAGHA, Abu Obeidah Kheiri; AL AGHA, Abuobaidah Kh H; HAFEZ, Abu-Obaidah K.; HAFIZ, Abu Obidah K; AL-AGHA, Abu-'Ubaydah; ALAGHA, Abu Obaida; HAFEZ, Abo Obeida; HAFIZ, Abu Ubayda; HAFEZ, Abu Obaida; HAFETH, Abu Ubaydah; HAFITH, Abu Ubaydah
- Born
- 1964-05-03; 1964-05-02
- Nationality
- SA
- Identifiers
- National ID No., 1020539712, SA; Passport, H376590, SA, 16 Oct 2012; Passport, B912630, SA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- (Linked To: HAMAS)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists