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: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`	Al-Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Hafez	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Hafiz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Alagha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Agha	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	Hafaz	eng	us_ofac_sdn	`ofac-18535`	2023-04-20
`Person:lastName`	AL-AGHA	eng	us_sam_exclusions	`usgsa-s4mrvs557`	2025-02-21