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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AGHA, Abu Ubaydah Khayri Hafiz · Abu Ubaydah Khayri Hafiz Al-Agha | [sources] | |||
| Other name | Abou Oubida Khairy Hafiz El Agha · Abu 'Ubaydah Khayri Hafiz · Abu Obaida Khairi Hafiz Al Agha · Abu Obaida Khairy Alagha · Abu Obaida Khairy Hafiz Agha · | [sources] | |||
| Weak alias | Abo Obeida Hafez · Abu Obaida Alagha · Abu Obaida Hafez · Abu Obidah K Hafiz · Abu Ubayda Hafiz · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Taif, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| First name | Abou Oubida · Abu 'Ubaydah · Abu Obaida · Abu Obaidah · Abu Obeidah · | [sources] | |||
| ID Number | 1020539712 | [sources] | |||
| Last name | Agha · Al Agha · Al-Agha · Alagha · El Agha · | [sources] | |||
| Middle name | Hairi · Kh H · Khairee Hafez · Khairi Hafez · Khairi Hafiz · | [sources] | |||
| Passport number | B912630 · H376590 | [sources] | |||
| Address | Al Rawdah, 21492 Jeddah · Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah · Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah · P.O. Box 8800, 21492 Jeddah · Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 21492 Jeddah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 8800, 21492 Jeddah | Saudi Arabia | |
| Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah | Saudi Arabia | |
| Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah | Saudi Arabia | |
| Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 21492 Jeddah | Saudi Arabia | |
| Al Rawdah, 21492 Jeddah | Saudi Arabia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Asyaf International Holding Group for Trading and Investment Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |