Nex Systems
Person

Abu Ubaydah Khayri Hafiz Al-Agha

Sanctioned entity

Born 3 May 1964 (62 years old),Saudi Arabia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18535treasury.govofac.treasury.gov

Connections2

Owns1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number1020539712
PassportB912630
PassportH376590
PassportH376590Saudi Arabia16 Oct 2012
PassportB912630Saudi Arabia
National ID no1020539712Saudi Arabia

Other names53

Also known as44

Abu Obidah Khairi Hafez AlaghaAbu 'Ubaydah Khayri HafizAL-AGHA, Abu Ubaydah KhayriALAGHA, Abu Obaida KhairyAbuobaida Khairy Hafez AlaghaAGHA, Abu Obaida Khairy HafizHAFIZ, Abu 'Ubaydah KhayriAL-AGHA, Abu Ubayda KhayriHAFITH, Abu UbaydahAbu Ubaida Khairee Hafez Al AghaAL AGHA, Abu Obaida Khairi HafizAbuobaidah Kh H Al AghaAbu Ubaydah Khayri Al-AghaHAFEZ, Abu-Obaidah KhairyALAGHA, Abu Obeidah KheiriHAFEZ, Abu ObaidaHAFEZ, Abu-Obaidah K.ALAGHA, Abu Obaidah Khairy Hafiz
Show 26 more
Abu Obaidah Khairy Hafiz AlaghaAbu Obaida Khairy Hafiz AghaALAGHA, Abu ObaidaHAFAZ, Abu Ubayda HairiALAGHA, Abu Obidah Khairi HafezAGHA, Abu Ubaydah KhayrHAFETH, Abu UbaydahAbu Ubaydah Khayr AghaHAFEZ, Abo ObeidaALAGHA, Abuobaida Khairy HafezAL AGHA, Abuobaidah Kh HAbu Ubayda Khayri Al-AghaAbu Ubayda Hairi HafazAbu Ubaydah Khayr HafizAbu Obeidah Kheiri AlaghaEL AGHA, Abou Oubida Khairy HafizAbu-Obaidah Khairy HafezHAFIZ, Abu Obidah KAbou Oubida Khairy Hafiz El AghaAbu Obaida Khairy AlaghaAL AGHA, Abu Ubaida Khairee HafezHAFIZ, Abu Ubaydah KhayrAbu Obaida Khairi Hafiz Al AghaAL-AGHA, Abu-'UbaydahHAFIZ, Abu UbaydaAL-AGHA, Abu Ubaydah Khayri Hafiz

Weak aliases9

Spellings the source flags as too generic to establish a match on their own.

Abu Ubayda HafizAbu Obaida HafezAbu Ubaydah HafethAbo Obeida HafezAbu Ubaydah HafithAbu Obaida AlaghaAbu-'Ubaydah Al-AghaAbu Obidah K HafizAbu-Obaidah K. Hafez

Addresses11

  • JEDDAH 21492

  • Ar Rawdah Quarter, Near An Nuwaysir Mosque Jeddah Saudi Arabia

  • Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah

  • P.O. Box 8800 Jeddah 21492 Saudi Arabia

  • Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia

  • P.O. Box 8800, Jeddah 21492

  • Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492

  • Al Rawdah, Jeddah 21492

  • Ar Rawdah Quarter, Near Mosque Mujib Al Maddah Jeddah Saudi Arabia

  • Al Rawdah Jeddah 21492 Saudi Arabia

  • Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.