Abu Ubaydah Khayri Hafiz AL-AGHA
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 18535
Recorded programmes
SDGT
Related-record boundary
5 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
27
Of which weak aliases
9
match on these is far less certain
Programmes cited
1
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18535 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
OFAC · entry 18535
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Abu Ubaydah Khayri Hafiz AL-AGHA | Primary name |
| Abou Oubida Khairy Hafiz EL AGHA | Alias |
| Abu 'Ubaydah Khayri HAFIZ | Alias |
| Abu Obaida Khairi Hafiz AL AGHA | Alias |
| Abu Obaida Khairy ALAGHA | Alias |
| Abu Obaida Khairy Hafiz AGHA | Alias |
| Abu Obaidah Khairy Hafiz ALAGHA | Alias |
| Abu Obeidah Kheiri ALAGHA | Alias |
| Abu Obidah Khairi Hafez ALAGHA | Alias |
| Abu Ubaida Khairee Hafez AL AGHA | Alias |
| Abu Ubayda Hairi HAFAZ | Alias |
| Abu Ubayda Khayri AL-AGHA | Alias |
| Abu Ubaydah Khayr AGHA | Alias |
| Abu Ubaydah Khayr HAFIZ | Alias |
| Abu Ubaydah Khayri AL-AGHA | Alias |
| Abu-Obaidah Khairy HAFEZ | Alias |
| Abuobaida Khairy Hafez ALAGHA | Alias |
| Abuobaidah Kh H AL AGHA | Alias |
| AL-AGHA, Abu-'Ubaydah | Weak alias |
| ALAGHA, Abu Obaida | Weak alias |
| HAFETH, Abu Ubaydah | Weak alias |
| HAFEZ, Abo Obeida | Weak alias |
| HAFEZ, Abu Obaida | Weak alias |
| HAFEZ, Abu-Obaidah K. | Weak alias |
| HAFITH, Abu Ubaydah | Weak alias |
| HAFIZ, Abu Obidah K | Weak alias |
| HAFIZ, Abu Ubayda | Weak alias |
Programmes
SDGT
Addresses recorded
- P.O. Box 8800, Jeddah, 21492, Saudi Arabia
- Al Rawdah, Jeddah, 21492, Saudi Arabia
- Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 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
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"P.O. Box 8800, Jeddah, 21492, Saudi Arabia",
"Al Rawdah, Jeddah, 21492, Saudi Arabia",
"Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}