SapherCheck

1 SapherCheck records found for Person Abu obeidah kheiri alagha

Alias ABU UBAIDA KHAIREE HAFEZ AL AGHA
ABU UBAYDA KHAYRI AL-AGHA
ABU OBIDAH KHAIRI HAFEZ ALAGHA
ABU UBAYDA HAIRI HAFAZ
ABOU OUBIDA KHAIRY HAFIZ EL AGHA
ABU OBAIDA KHAIRY ALAGHA
ABUOBAIDAH KH H AL AGHA
ABU OBAIDAH KHAIRY HAFIZ ALAGHA
ABU UBAYDAH KHAYR AGHA
ABU UBAYDAH KHAYRI AL-AGHA
ABU OBAIDA KHAIRI HAFIZ AL AGHA
ABUOBAIDA KHAIRY HAFEZ ALAGHA
ABU UBAYDAH KHAYR HAFIZ
ABU 'UBAYDAH KHAYRI HAFIZ
ABU OBAIDA KHAIRY HAFIZ AGHA
ABU OBEIDAH KHEIRI ALAGHA
ABU-OBAIDAH KHAIRY HAFEZ
Weak Alias ABU UBAYDAH HAFETH
ABU OBIDAH K HAFIZ
ABU UBAYDA HAFIZ
ABO OBEIDA HAFEZ
ABU OBAIDA HAFEZ
ABU OBAIDA ALAGHA
ABU-OBAIDAH K. HAFEZ
ABU-'UBAYDAH AL-AGHA
ABU UBAYDAH HAFITH
ID Number 1020539712
Profile Type PERSON
Name AL-AGHA, ABU UBAYDAH KHAYRI HAFIZ
ABU UBAYDAH KHAYRI HAFIZ AL-AGHA
First Name ABU-OBAIDAH
ABOU OUBIDA
ABU OBEIDAH
ABUOBAIDAH
ABU OBAIDA
ABU 'UBAYDAH
ABU OBIDAH
ABUOBAIDA
ABU OBAIDAH
ABU UBAIDA
ABU UBAYDAH
ABU UBAYDA
Middle Name KH H
KHAIRY HAFIZ
HAIRI
KHAIREE HAFEZ
KHAIRI HAFIZ
KHAIRY
KHAYRI
KHEIRI
KHAIRY HAFEZ
KHAYRI HAFIZ
KHAYR
KHAIRI HAFEZ
Last Name HAFEZ
ALAGHA
HAFAZ
HAFIZ
AGHA
AL AGHA
EL AGHA
AL-AGHA
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1964-05-02
1964-05-03
Birth-Place TAIF, SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address P.O. BOX 8800, 21492 JEDDAH
AL RAWDAH, 21492 JEDDAH
AR RAWDAH QUARTER, NEAR AN NUWAYSIR MOSQUE, JEDDAH
PR. AMIR SULTAN STREET, KHALIDIYA BUSINESS CENTER, 3RD FLOOR, KHALIDIYA, 21492 JEDDAH
AR RAWDAH QUARTER, NEAR MOSQUE MUJIB AL MADDAH, JEDDAH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18535

Country: United States

Entity: NK-Mzhg4nDeQAvoEhuNeUfoMM

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx