Statements: Abu Ubaydah Khayri Hafiz Al-Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 21492 Jeddahengus_ofac_sdnofac-18535
Person:addressP.O. Box 8800, 21492 Jeddahengus_ofac_sdnofac-18535
Person:addressAr Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddahengus_ofac_sdnofac-18535
Person:addressAl Rawdah, 21492 Jeddahengus_ofac_sdnofac-18535
Person:addressAr Rawdah Quarter, Near An Nuwaysir Mosque, Jeddahengus_ofac_sdnofac-18535
Person:addressEntityaddr-1059765c0fae450be11d33d35c1122c56fa790acengus_ofac_sdnofac-18535
Person:addressEntityaddr-6633a99b89a460d684dedfba101bc0dfd3a4f35dengus_ofac_sdnofac-18535
Person:addressEntityaddr-17525bec7b4dab122ef687531342848db38c0b32engus_ofac_sdnofac-18535
Person:addressEntityaddr-98feb364dccca07668cbd6e747c4b65d2dfe338eengus_ofac_sdnofac-18535
Person:addressEntityaddr-0b5bb544aa85ad500818fd95897906226a1a7599engus_ofac_sdnofac-18535
Person:aliasAbu Ubayda Hairi Hafazengus_ofac_sdnofac-18535
Person:aliasAbou Oubida Khairy Hafiz El Aghaengus_ofac_sdnofac-18535
Person:aliasAbu Obaida Khairy Alaghaengus_ofac_sdnofac-18535
Person:aliasAbu Obeidah Kheiri Alaghaengus_ofac_sdnofac-18535
Person:aliasAbu Obidah Khairi Hafez Alaghaengus_ofac_sdnofac-18535
Person:aliasAbu Ubaydah Khayr Hafizengus_ofac_sdnofac-18535
Person:aliasAbu Obaida Khairi Hafiz Al Aghaengus_ofac_sdnofac-18535
Person:aliasAbu Ubaida Khairee Hafez Al Aghaengus_ofac_sdnofac-18535
Person:aliasAbu Ubaydah Khayr Aghaengus_ofac_sdnofac-18535
Person:aliasAbu 'Ubaydah Khayri Hafizengus_ofac_sdnofac-18535
Person:aliasAbuobaida Khairy Hafez Alaghaengus_ofac_sdnofac-18535
Person:aliasAbuobaidah Kh H Al Aghaengus_ofac_sdnofac-18535
Person:aliasAbu-Obaidah Khairy Hafezengus_ofac_sdnofac-18535
Person:aliasAbu Ubayda Khayri Al-Aghaengus_ofac_sdnofac-18535
Person:aliasAbu Ubaydah Khayri Al-Aghaengus_ofac_sdnofac-18535
Person:aliasAbu Obaida Khairy Hafiz Aghaengus_ofac_sdnofac-18535
Person:aliasAbu Obaidah Khairy Hafiz Alaghaengus_ofac_sdnofac-18535
Person:birthDate1964-05-03engus_ofac_sdnofac-18535
Person:birthDate1964-05-02engus_ofac_sdnofac-18535
Person:birthPlaceTaif, Saudi Arabiaengus_ofac_sdnofac-18535
Person:countrysaengus_ofac_sdnofac-18535
Person:firstNameAbuobaidahengus_ofac_sdnofac-18535
Person:firstNameAbu Obaidaengus_ofac_sdnofac-18535
Person:firstNameAbou Oubidaengus_ofac_sdnofac-18535
Person:firstNameAbu Ubaydahengus_ofac_sdnofac-18535
Person:firstNameAbu Obeidahengus_ofac_sdnofac-18535
Person:firstNameAbu Obidahengus_ofac_sdnofac-18535
Person:firstNameAbu 'Ubaydahengus_ofac_sdnofac-18535
Person:firstNameAbu-Obaidahengus_ofac_sdnofac-18535
Person:firstNameAbu Ubaydaengus_ofac_sdnofac-18535
Person:firstNameAbu Obaidahengus_ofac_sdnofac-18535
Person:firstNameAbuobaidaengus_ofac_sdnofac-18535
Person:firstNameAbu Ubaidaengus_ofac_sdnofac-18535
Person:id7c523f47b327635b8fba3247a7fea47c205b5b52engus_ofac_sdnofac-18535
Person:idNumber1020539712engus_ofac_sdnofac-18535
Person:lastNameAghaengus_ofac_sdnofac-18535
Person:lastNameAlaghaengus_ofac_sdnofac-18535
Person:lastNameHafizengus_ofac_sdnofac-18535
Person:lastNameHafezengus_ofac_sdnofac-18535
Person:lastNameAl-Aghaengus_ofac_sdnofac-18535
Person:lastNameEl Aghaengus_ofac_sdnofac-18535
Person:lastNameHafazengus_ofac_sdnofac-18535
Person:lastNameAl Aghaengus_ofac_sdnofac-18535
Person:middleNameKhairi Hafizengus_ofac_sdnofac-18535
Person:middleNameKhairi Hafezengus_ofac_sdnofac-18535
Person:middleNameHairiengus_ofac_sdnofac-18535
Person:middleNameKhairee Hafezengus_ofac_sdnofac-18535
Person:middleNameKhayriengus_ofac_sdnofac-18535
Person:middleNameKhairyengus_ofac_sdnofac-18535
Person:middleNameKhayrengus_ofac_sdnofac-18535
Person:middleNameKhayri Hafizengus_ofac_sdnofac-18535
Person:middleNameKh Hengus_ofac_sdnofac-18535
Person:middleNameKhairy Hafizengus_ofac_sdnofac-18535
Person:middleNameKheiriengus_ofac_sdnofac-18535
Person:middleNameKhairy Hafezengus_ofac_sdnofac-18535
Person:nameAbu Ubaydah Khayri Hafiz Al-Aghaengus_ofac_sdnofac-18535
Person:nationalitysaengus_ofac_sdnofac-18535
Person:passportNumberH376590engus_ofac_sdnofac-18535
Person:passportNumberB912630engus_ofac_sdnofac-18535
Person:programIdUS-TERRengus_ofac_sdnofac-18535
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535engus_ofac_sdnofac-18535
Person:topicssanctionengus_ofac_sdnofac-18535
Person:weakAliasAbu Ubayda Hafizengus_ofac_sdnofac-18535
Person:weakAliasAbo Obeida Hafezengus_ofac_sdnofac-18535
Person:weakAliasAbu Ubaydah Hafithengus_ofac_sdnofac-18535
Person:weakAliasAbu-Obaidah K. Hafezengus_ofac_sdnofac-18535
Person:weakAliasAbu-'Ubaydah Al-Aghaengus_ofac_sdnofac-18535
Person:weakAliasAbu Obaida Hafezengus_ofac_sdnofac-18535
Person:weakAliasAbu Obaida Alaghaengus_ofac_sdnofac-18535
Person:weakAliasAbu Ubaydah Hafethengus_ofac_sdnofac-18535
Person:weakAliasAbu Obidah K Hafizengus_ofac_sdnofac-18535
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