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:middleName`	Hairi	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Khayri Hafiz	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Khairy Hafez	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Khayri	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`Person:middleName`	Kh H	eng	us_ofac_sdn	`ofac-18535`	2024-10-11
`LegalEntity:name`	AL-AGHA, Abu Ubaydah Khayri Hafiz		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`Person:name`	Abu Ubaydah Khayri Hafiz Al-Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:name`	ABU UBAYDAH KHAYRI HAFIZ AL-AGHA	eng	us_sam_exclusions	`usgsa-s4mrvs557`	2025-02-21
`Person:name`	AL-AGHA, Abu Ubaydah Khayri Hafiz		us_trade_csl	`ofac-18535`	2024-05-07
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:passportNumber`	B912630	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:passportNumber`	H376590	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18535`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs557`	2025-02-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18535`	2025-07-17
`Person:uniqueEntityId`	XWEKVL9P5DR1	eng	us_sam_exclusions	`usgsa-s4mrvs557`	2025-04-02
`Person:weakAlias`	Abu Ubayda Hafiz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:weakAlias`	Abu Obidah K Hafiz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:weakAlias`	Abu Obaida Hafez	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:weakAlias`	Abu-'Ubaydah Al-Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:weakAlias`	Abu Obaida Alagha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:weakAlias`	Abu Ubaydah Hafeth	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:weakAlias`	Abo Obeida Hafez	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:weakAlias`	Abu-Obaidah K. Hafez	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:weakAlias`	Abu Ubaydah Hafith	eng	us_ofac_sdn	`ofac-18535`	2023-04-20

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