Statements: Abu Ubaydah Khayri Hafiz Al-Agha

Canonical ID: NK-Mzhg4nDeQAvoEhuNeUfoMM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492	eng	us_ofac_sdn	`ofac-18535`	2026-01-26
`Person:address`	JEDDAH 21492	eng	us_sam_exclusions	`usgsa-s4mrvs557`	2025-12-29
`LegalEntity:address`	Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-12-11
`LegalEntity:address`	Al Rawdah Jeddah 21492 Saudi Arabia		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:address`	P.O. Box 8800 Jeddah 21492 Saudi Arabia		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:address`	Ar Rawdah Quarter, Near Mosque Mujib Al Maddah Jeddah Saudi Arabia		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-12-11
`LegalEntity:address`	Ar Rawdah Quarter, Near An Nuwaysir Mosque Jeddah Saudi Arabia		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-12-11
`Person:address`	Al Rawdah, Jeddah 21492	eng	us_ofac_sdn	`ofac-18535`	2026-01-26
`Person:address`	Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah	eng	us_ofac_sdn	`ofac-18535`	2023-11-17
`Person:address`	Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah	eng	us_ofac_sdn	`ofac-18535`	2023-11-17
`Person:address`	P.O. Box 8800, Jeddah 21492	eng	us_ofac_sdn	`ofac-18535`	2026-01-26
`Person:addressEntity`	`addr-f45a98284dbce0af978da6431aec31ba1f9c0730`		us_ofac_sdn	`ofac-18535`	2026-01-26
`Person:addressEntity`	`addr-7002405dd685dfbf781ce8ecd556a60567d5040b`		us_ofac_sdn	`ofac-18535`	2026-01-26
`Person:addressEntity`	`addr-eadf463dd7c7d2f48ef37a1a7462cf65fed87037`		us_ofac_sdn	`ofac-18535`	2026-01-26
`Person:addressEntity`	`addr-dc8fab649e7b59c1d6ec77fba7f28f63ab8e7141`		us_ofac_sdn	`ofac-18535`	2026-01-26
`Person:addressEntity`	`addr-d6d580d8c912c24d7e3629261484bbcd903d7bb2`		us_ofac_sdn	`ofac-18535`	2026-01-26
`LegalEntity:alias`	ALAGHA, Abu Obaida		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`Person:alias`	Abu-Obaidah Khairy Hafez	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Obidah Khairi Hafez Alagha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Ubaida Khairee Hafez Al Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Ubaydah Khayr Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Obeidah Kheiri Alagha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Obaidah Khairy Hafiz Alagha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Ubaydah Khayri Al-Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abou Oubida Khairy Hafiz El Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Obaida Khairy Alagha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Ubaydah Khayr Hafiz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Ubayda Hairi Hafaz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abuobaida Khairy Hafez Alagha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu 'Ubaydah Khayri Hafiz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Obaida Khairy Hafiz Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abuobaidah Kh H Al Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Obaida Khairi Hafiz Al Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:alias`	Abu Ubayda Khayri Al-Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`LegalEntity:alias`	HAFETH, Abu Ubaydah		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	AL-AGHA, Abu Ubaydah Khayri		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFITH, Abu Ubaydah		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFAZ, Abu Ubayda Hairi		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	ALAGHA, Abu Obaidah Khairy Hafiz		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	AL-AGHA, Abu Ubayda Khayri		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFEZ, Abu-Obaidah K.		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	AL AGHA, Abu Ubaida Khairee Hafez		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFEZ, Abo Obeida		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFEZ, Abu Obaida		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	AGHA, Abu Obaida Khairy Hafiz		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	EL AGHA, Abou Oubida Khairy Hafiz		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	ALAGHA, Abuobaida Khairy Hafez		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFIZ, Abu Ubaydah Khayr		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFIZ, Abu Ubayda		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	AL-AGHA, Abu-'Ubaydah		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	ALAGHA, Abu Obaida Khairy		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	AL AGHA, Abu Obaida Khairi Hafiz		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	ALAGHA, Abu Obidah Khairi Hafez		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	ALAGHA, Abu Obeidah Kheiri		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFEZ, Abu-Obaidah Khairy		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	AL AGHA, Abuobaidah Kh H		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFIZ, Abu 'Ubaydah Khayri		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	AGHA, Abu Ubaydah Khayr		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`LegalEntity:alias`	HAFIZ, Abu Obidah K		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`Person:birthDate`	1964-05-02		us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:birthDate`	1964-05-03		us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:birthPlace`	Taif, Saudi Arabia	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-18535`	2023-04-20
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mrvs557`	2025-02-21
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs557`	2025-02-21
`Person:firstName`	Abuobaidah	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abu Obidah	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abu Ubayda	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abuobaida	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	ABU UBAYDAH KHAYRI HAFIZ	eng	us_sam_exclusions	`usgsa-s4mrvs557`	2025-02-21
`Person:firstName`	Abu Obeidah	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abu Ubaida	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abu-Obaidah	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abu Ubaydah	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abou Oubida	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abu 'Ubaydah	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abu Obaidah	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:firstName`	Abu Obaida	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`LegalEntity:id`	47b14f12d20de31d124383d2c290dce315fe260e		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-12-11
`Person:id`	606e5aa0bc8da9917478766853ca13012a22b821		us_ofac_sdn	`ofac-18535`	2026-01-26
`Person:id`	85559b5da4a54bc1a429db26d9042087ae6ad8d2		us_sam_exclusions	`usgsa-s4mrvs557`	2026-01-06
`Person:id`	67741d0a9deea4cbe02a13318ed45615d145286b		us_trade_csl	`ofac-18535`	2026-01-06
`LegalEntity:idNumber`	1020539712		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`Person:idNumber`	1020539712	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Hafiz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Hafez	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	AL-AGHA	eng	us_sam_exclusions	`usgsa-s4mrvs557`	2025-02-21
`Person:lastName`	Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Al-Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Al Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	El Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Hafaz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Alagha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:middleName`	Kh H	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Khairee Hafez	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Khayri Hafiz	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Khairi Hafiz	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Kheiri	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Khayri	eng	us_ofac_sdn	`ofac-18535`	2024-10-11

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