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Al-Agha Abu Ubaydah Khayri Hafiz
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
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
Basic Information:
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
Identifications:
National ID No.: 1020539712 (Saudi Arabia)
Passport: H376590 (Saudi Arabia)
Passport: B912630 (Saudi Arabia)
Related List Entries
Aliases (26):
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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