SDN list · entry 18535
Al-Agha Abu Ubaydah Khayri Hafiz
Yes. Al-Agha Abu Ubaydah Khayri Hafiz is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 18535, added on September 10, 2015. OFAC lists 26 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 10, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Agha Abu Ubaydah Khayri Hafiz | Primary name | strong |
| Alagha Abu Obaidah Khairy Hafiz | A.K.A. | strong |
| El Agha Abou Oubida Khairy Hafiz | A.K.A. | strong |
| Al Agha Abu Obaida Khairi Hafiz | A.K.A. | strong |
| Alagha Abu Obidah Khairi Hafez | A.K.A. | strong |
| Al Agha Abu Ubaida Khairee Hafez | A.K.A. | strong |
| Hafez Abu-Obaidah Khairy | A.K.A. | strong |
| Alagha Abuobaida Khairy Hafez | A.K.A. | strong |
| Agha Abu Obaida Khairy Hafiz | A.K.A. | strong |
| Hafiz Abu Ubaydah Khayr | A.K.A. | strong |
| Al-Agha Abu Ubaydah Khayri | A.K.A. | strong |
| Hafiz Abu 'Ubaydah Khayri | A.K.A. | strong |
| Hafaz Abu Ubayda Hairi | A.K.A. | strong |
| Al-Agha Abu Ubayda Khayri | A.K.A. | strong |
| Agha Abu Ubaydah Khayr | A.K.A. | strong |
| Alagha Abu Obaida Khairy | A.K.A. | strong |
| Alagha Abu Obeidah Kheiri | A.K.A. | strong |
| Al Agha Abuobaidah Kh H | A.K.A. | strong |
| Hafez Abu-Obaidah K. | A.K.A. | weak alias |
| Hafiz Abu Obidah K | A.K.A. | weak alias |
| Al-Agha Abu-'Ubaydah | A.K.A. | weak alias |
| Alagha Abu Obaida | A.K.A. | weak alias |
| Hafez Abo Obeida | A.K.A. | weak alias |
| Hafiz Abu Ubayda | A.K.A. | weak alias |
| Hafez Abu Obaida | A.K.A. | weak alias |
| Hafeth Abu Ubaydah | A.K.A. | weak alias |
| Hafith Abu Ubaydah | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1020539712 | Saudi Arabia |
| Passport | H376590 | Saudi Arabia |
| Passport | B912630 | Saudi Arabia |
Details published by OFAC
| Date of birth | May 3, 1964May 2, 1964 |
|---|---|
| Place of birth | Taif, Saudi Arabia |
| Nationality | Saudi Arabia |
| Address | P.O. Box 8800, Jeddah, 21492, Saudi ArabiaAl Rawdah, Jeddah, 21492, Saudi ArabiaPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, Saudi ArabiaAr Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi ArabiaAr Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)