On official sanctions lists
Abu Ubaydah Khayri Hafiz Al-Agha
54 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- AL-AGHA, Abu Ubaydah Khayri Hafiz
- AL-AGHA, Abu-'Ubaydah
- Abu Obaida Khairi Hafiz Al Agha
- Abu 'Ubaydah Khayri Hafiz
- Abou Oubida Khairy Hafiz El Agha
- ALAGHA, Abuobaida Khairy Hafez
- ALAGHA, Abu Obaidah Khairy Hafiz
- Abu Ubaydah Khayri Al-Agha
- Abu Obaida Khairy Hafiz Agha
- HAFIZ, Abu Obidah K
- AGHA, Abu Obaida Khairy Hafiz
- HAFIZ, Abu Ubayda
- HAFEZ, Abo Obeida
- Abu Ubaydah Khayr Agha
- ALAGHA, Abu Obaida
- Abu Obeidah Kheiri Alagha
- Abuobaidah Kh H Al Agha
- Abu Obidah Khairi Hafez Alagha
- Abuobaida Khairy Hafez Alagha
- Abu Ubaydah Khayr Hafiz
- Abu Obaidah Khairy Hafiz Alagha
- HAFIZ, Abu 'Ubaydah Khayri
- Abu Ubaida Khairee Hafez Al Agha
- HAFETH, Abu Ubaydah
- AGHA, Abu Ubaydah Khayr
- AL-AGHA, Abu Ubayda Khayri
- HAFIZ, Abu Ubaydah Khayr
- Abu Obaida Khairy Alagha
- HAFEZ, Abu Obaida
- ALAGHA, Abu Obidah Khairi Hafez
- ALAGHA, Abu Obeidah Kheiri
- HAFEZ, Abu-Obaidah Khairy
- Abu-Obaidah Khairy Hafez
- AL AGHA, Abu Ubaida Khairee Hafez
- EL AGHA, Abou Oubida Khairy Hafiz
- Abu Ubayda Khayri Al-Agha
- ALAGHA, Abu Obaida Khairy
- AL AGHA, Abuobaidah Kh H
- Abu Ubayda Hairi Hafaz
- HAFITH, Abu Ubaydah
- AL AGHA, Abu Obaida Khairi Hafiz
- HAFAZ, Abu Ubayda Hairi
- AL-AGHA, Abu Ubaydah Khayri
- HAFEZ, Abu-Obaidah K.
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 54 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 16 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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