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AL-AGHA, Abu Ubaydah Khayri Hafiz

Sanctioned entity

AL-AGHA, Abu Ubaydah Khayri Hafiz 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	Abou Oubida Khairy Hafiz El Agha · Abu 'Ubaydah Khayri Hafiz · Abu Obaida Khairi Hafiz Al Agha · Abu Obaida Khairy Alagha · Abu Obaida Khairy Hafiz Agha · 12 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	Abou Oubida · Abu 'Ubaydah · Abu Obaida · Abu Obaidah · Abu Obeidah · 7 more...				[sources]
ID Number	`1020539712`				[sources]
Last name	Agha · Al Agha · Al-Agha · Alagha · El Agha · 3 more...				[sources]
Passport number	`B912630` · `H376590`				[sources]
Address	Al Rawdah, 21492 Jeddah · Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah · Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah · P.O. Box 8800, 21492 Jeddah · Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 21492 Jeddah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 8800, 21492 Jeddah	Saudi Arabia
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah	Saudi Arabia
Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 21492 Jeddah	Saudi Arabia
Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah	Saudi Arabia
Al Rawdah, 21492 Jeddah	Saudi Arabia

Assets and shares
Asset	Percentage held	Start date	End date
Asyaf International Holding Group for Trading and Investment	-	-	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H376590`	Saudi Arabia	Passport	-	2012-10-16
`B912630`	Saudi Arabia	Passport	-	-
`1020539712`	Saudi Arabia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-18535

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 8800, 21492 Jeddah	Saudi Arabia
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah	Saudi Arabia
Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 21492 Jeddah	Saudi Arabia
Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah	Saudi Arabia
Al Rawdah, 21492 Jeddah	Saudi Arabia

Assets and shares
Asset	Percentage held	Start date	End date
Asyaf International Holding Group for Trading and Investment	-	-	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H376590`	Saudi Arabia	Passport	-	2012-10-16
`B912630`	Saudi Arabia	Passport	-	-
`1020539712`	Saudi Arabia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-