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Abu Ubaydah Khayri Hafiz Al-Agha

Export controlled · Sanctioned entity

Abu Ubaydah Khayri Hafiz Al-Agha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AGHA, Abu Ubaydah Khayri Hafiz · Abu Ubaydah Khayri Hafiz Al-Agha				[sources]
Other name	AGHA, Abu Obaida Khairy Hafiz · AGHA, Abu Ubaydah Khayr · AL AGHA, Abu Obaida Khairi Hafiz · AL AGHA, Abu Ubaida Khairee Hafez · AL AGHA, Abuobaidah Kh H · 38 more...				[sources]
Weak alias	Abo Obeida Hafez · Abu Obaida Alagha · Abu Obaida Hafez · Abu Obidah K Hafiz · Abu Ubayda Hafiz · 4 more...				[sources]
Birth date	1964-05-02 · 1964-05-03				[sources]
Place of birth	Taif, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	ABU UBAYDAH KHAYRI HAFIZ · Abou Oubida · Abu 'Ubaydah · Abu Obaida · Abu Obaidah · 8 more...				[sources]
ID Number	`1020539712`				[sources]
Last name	Agha · Al Agha · Al-Agha · Alagha · El Agha · 3 more...				[sources]
Middle name	Hairi · Kh H · Khairee Hafez · Khairi Hafez · Khairi Hafiz · 7 more...				[sources]
Passport number	`B912630` · `H376590`				[sources]
Unique Entity ID	`XWEKVL9P5DR1`				[sources]
Address	Al Rawdah Jeddah 21492 Saudi Arabia · Al Rawdah, 21492 Jeddah · Ar Rawdah Quarter Jeddah Saudi Arabia · Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah · Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Al Rawdah, 21492 Jeddah	Saudi Arabia
Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 21492 Jeddah

Assets and shares
Asset	Percentage held	Start date	End date
Asyaf International Holding Group for Trading and Investment Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1020539712`	Saudi Arabia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvs557 · tw-shtc-aa720f57b3598af4f6b0ca05db55d894a5e03440 · ofac-18535 · tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b

For experts: raw data explorer

Factsheet Data sources

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