| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Agha Abu Ubaydah Khayri Hafiz |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Sep-2015 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Sep-2015 |
|---|---|
| Addresses: | Al Rawdah, Jeddah, 21492, Saudi Arabia Saudi Arabia Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia P.O. Box 8800, Jeddah, 21492, Saudi Arabia Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi Arabia Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia |
| Remarks: | (Linked To: HAMAS) |
| Profile Id: | 18535 |
| Date Of Birth: | 03-May-1964 |
| Countries: | Saudi Arabia |
| Nationality: | Saudi Arabia |
| Place of Birth: | Taif, Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | P.O. Box 8800, Jeddah, 21492, Saudi Arabia |
| Location: | Al Rawdah, Jeddah, 21492, Saudi Arabia |
| Location: | Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia |
| Location: | Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi Arabia |
| Location: | Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia |
| National ID No.: | 1020539712 (Saudi Arabia) |
|---|---|
| Passport: | H376590 (Saudi Arabia) |
| Passport: | B912630 (Saudi Arabia) |
|
a.k.a.
(strong) |
Agha Abu Obaida Khairy Hafiz |
|---|---|
|
a.k.a.
(strong) |
Agha Abu Ubaydah Khayr |
|
a.k.a.
(strong) |
Al Agha Abu Obaida Khairi Hafiz |
|
a.k.a.
(strong) |
Al Agha Abu Ubaida Khairee Hafez |
|
a.k.a.
(strong) |
Al Agha Abuobaidah Kh H |
|
a.k.a.
(strong) |
Al-Agha Abu Ubayda Khayri |
|
a.k.a.
(strong) |
Al-Agha Abu Ubaydah Khayri |
|
a.k.a.
(weak) |
Al-Agha Abu-'Ubaydah |
|
a.k.a.
(weak) |
Alagha Abu Obaida |
|
a.k.a.
(strong) |
Alagha Abu Obaida Khairy |
|
a.k.a.
(strong) |
Alagha Abu Obaidah Khairy Hafiz |
|
a.k.a.
(strong) |
Alagha Abu Obeidah Kheiri |
|
a.k.a.
(strong) |
Alagha Abu Obidah Khairi Hafez |
|
a.k.a.
(strong) |
Alagha Abuobaida Khairy Hafez |
|
a.k.a.
(strong) |
El Agha Abou Oubida Khairy Hafiz |
|
a.k.a.
(strong) |
Hafaz Abu Ubayda Hairi |
|
a.k.a.
(weak) |
Hafeth Abu Ubaydah |
|
a.k.a.
(weak) |
Hafez Abo Obeida |
|
a.k.a.
(weak) |
Hafez Abu Obaida |
|
a.k.a.
(weak) |
Hafez Abu-Obaidah K. |
|
a.k.a.
(strong) |
Hafez Abu-Obaidah Khairy |
|
a.k.a.
(weak) |
Hafith Abu Ubaydah |
|
a.k.a.
(strong) |
Hafiz Abu 'Ubaydah Khayri |
|
a.k.a.
(weak) |
Hafiz Abu Obidah K |
|
a.k.a.
(weak) |
Hafiz Abu Ubayda |
|
a.k.a.
(strong) |
Hafiz Abu Ubaydah Khayr |
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