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Entity record

Abu Ubaydah Khayri Hafiz AL-AGHAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Abu Ubaydah Khayri Hafiz AL-AGHA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • Abu Obaidah Khairy Hafiz ALAGHA
  • Abou Oubida Khairy Hafiz EL AGHA
  • Abu Obaida Khairi Hafiz AL AGHA
  • Abu Obidah Khairi Hafez ALAGHA
  • Abu Ubaida Khairee Hafez AL AGHA
  • Abu-Obaidah Khairy HAFEZ
  • Abuobaida Khairy Hafez ALAGHA
  • Abu Obaida Khairy Hafiz AGHA
  • Abu Ubaydah Khayr HAFIZ
  • Abu Ubaydah Khayri AL-AGHA
  • Abu 'Ubaydah Khayri HAFIZ
  • Abu Ubayda Hairi HAFAZ
  • Abu Ubayda Khayri AL-AGHA
  • Abu Ubaydah Khayr AGHA
  • Abu Obaida Khairy ALAGHA
  • Abu Obeidah Kheiri ALAGHA
  • Abuobaidah Kh H AL AGHA
  • HAFEZ, Abu-Obaidah K.
  • HAFIZ, Abu Obidah K
  • AL-AGHA, Abu-'Ubaydah
  • ALAGHA, Abu Obaida
  • HAFEZ, Abo Obeida
  • HAFIZ, Abu Ubayda
  • HAFEZ, Abu Obaida
  • HAFETH, Abu Ubaydah
  • HAFITH, Abu Ubaydah

Designations

Reason for listing

Per US OFAC:

(Linked To: HAMAS) (official source)

Key properties

Date of birth
Place of birth
Taif, Saudi Arabia

Identifiers

National ID No.
1020539712
Passport
H376590
Passport
B912630
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

P.O. Box 8800, Jeddah, 21492
Al Rawdah, Jeddah, 21492
Pr. Amir Sultan Street, Jeddah, 21492
Ar Rawdah Quarter, Jeddah
Ar Rawdah Quarter, Jeddah

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abu Ubaydah Khayri Hafiz AL-AGHA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-ubaydah-khayri-hafiz-al-agha-nk5a7906b5/

Machine-readable export (FTM + lineage): /data/entities/5a.json (record key nk5a7906b5)