First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Abu Ubaydah Khayri Hafiz Al-Agha appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. Box 8800, Jeddah 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque Jeddah Saudi Arabia; Al Rawdah Jeddah 21492 Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; P.O. Box 8800 Jeddah 21492 Saudi Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Al Rawdah, Jeddah 21492; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah Jeddah Saudi Arabia
| Also Known As |
|---|
| AL-AGHA, Abu Ubaydah Khayri Hafiz |
| HAFIZ, Abu 'Ubaydah Khayri |
| AGHA, Abu Obaida Khairy Hafiz |
| Abu Obaida Khairy Hafiz Agha |
| ALAGHA, Abu Obaida |
| Abuobaidah Kh H Al Agha |
| Abu-Obaidah Khairy Hafez |
| Abu 'Ubaydah Khayri Hafiz |
| EL AGHA, Abou Oubida Khairy Hafiz |
| Abuobaida Khairy Hafez Alagha |
| HAFEZ, Abu Obaida |
| Abu Obaidah Khairy Hafiz Alagha |
| AL AGHA, Abu Obaida Khairi Hafiz |
| Abu Ubayda Hairi Hafaz |
| ALAGHA, Abuobaida Khairy Hafez |
| HAFAZ, Abu Ubayda Hairi |
| Abu Ubaydah Khayr Agha |
| HAFETH, Abu Ubaydah |
| AL-AGHA, Abu Ubaydah Khayri |
| AL-AGHA, Abu-'Ubaydah |
| HAFIZ, Abu Obidah K |
| Abu Ubaida Khairee Hafez Al Agha |
| Abu Obeidah Kheiri Alagha |
| Abu Ubayda Khayri Al-Agha |
| AGHA, Abu Ubaydah Khayr |
| Abu Ubaydah Khayri Al-Agha |
| Abu Ubaydah Khayr Hafiz |
| AL-AGHA, Abu Ubayda Khayri |
| AL AGHA, Abuobaidah Kh H |
| ALAGHA, Abu Obeidah Kheiri |
| Abu Obaida Khairi Hafiz Al Agha |
| HAFITH, Abu Ubaydah |
| Abou Oubida Khairy Hafiz El Agha |
| AL AGHA, Abu Ubaida Khairee Hafez |
| ALAGHA, Abu Obidah Khairi Hafez |
| HAFIZ, Abu Ubayda |
| HAFEZ, Abu-Obaidah K. |
| ALAGHA, Abu Obaidah Khairy Hafiz |
| HAFEZ, Abu-Obaidah Khairy |
| HAFEZ, Abo Obeida |
| Abu Obaida Khairy Alagha |
| ALAGHA, Abu Obaida Khairy |
| HAFIZ, Abu Ubaydah Khayr |
| Abu Obidah Khairi Hafez Alagha |
| Abu-Obaidah K. Hafez |
| Abu Ubaydah Hafeth |
| Abu Obidah K Hafiz |
| Abo Obeida Hafez |
| Abu Obaida Hafez |
| Abu Ubayda Hafiz |
| Abu Obaida Alagha |
| Abu-'Ubaydah Al-Agha |
| Abu Ubaydah Hafith |
| Type | Number |
|---|---|
| ID Number | 1020539712 |
| Passport | B912630 |
| Passport | H376590 |
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