OFAC SDNCriticalindividual

AL-AGHA, Abu Ubaydah Khayri Hafiz

🇸🇦Saudi Arabia18535

FEOC Flagged

AL-AGHA, Abu Ubaydah Khayri Hafiz appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSaudi Arabia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-AGHA, Abu Ubaydah Khayri Hafiz

Saudi Arabia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-AGHA, Abu Ubaydah Khayri Hafiz#18535

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-AGHA, Abu Ubaydah Khayri Hafiz

Saudi Arabia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALAGHA, Abu Obaidah Khairy HafizEL AGHA, Abou Oubida Khairy HafizAL AGHA, Abu Obaida Khairi HafizALAGHA, Abu Obidah Khairi HafezAL AGHA, Abu Ubaida Khairee HafezHAFEZ, Abu-Obaidah KhairyALAGHA, Abuobaida Khairy HafezAGHA, Abu Obaida Khairy HafizHAFIZ, Abu Ubaydah KhayrAL-AGHA, Abu Ubaydah KhayriHAFIZ, Abu 'Ubaydah KhayriHAFAZ, Abu Ubayda HairiAL-AGHA, Abu Ubayda KhayriAGHA, Abu Ubaydah KhayrALAGHA, Abu Obaida KhairyALAGHA, Abu Obeidah KheiriAL AGHA, Abuobaidah Kh H

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H376590 (Saudi Arabia) expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National ID No. 1020539712 (Saudi Arabia); a.k.a. 'HAFEZ, Abu-Obaidah K.'; a.k.a. 'HAFIZ, Abu Obidah K'; a.k.a. 'AL-AGHA, Abu-'Ubaydah'; a.k.a. 'ALAGHA, Abu Obaida'; a.k.a. 'HAFEZ, Abo Obeida'; a.k.a. 'HAFIZ, Abu Ubayda'; a.k.a. 'HAFEZ, Abu Obaida'; a.k.a. 'HAFETH, Abu Ubaydah'; a.k.a. 'HAFITH, Abu Ubaydah'; Linked To: HAMAS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18535",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18535",
  "entity_name": "AL-AGHA, Abu Ubaydah Khayri Hafiz",
  "entity_type": "individual",
  "country": "Saudi Arabia",
  "aliases": [
    "ALAGHA, Abu Obaidah Khairy Hafiz",
    "EL AGHA, Abou Oubida Khairy Hafiz",
    "AL AGHA, Abu Obaida Khairi Hafiz",
    "ALAGHA, Abu Obidah Khairi Hafez",
    "AL AGHA, Abu Ubaida Khairee Hafez",
    "HAFEZ, Abu-Obaidah Khairy",
    "ALAGHA, Abuobaida Khairy Hafez",
    "AGHA, Abu Obaida Khairy Hafiz",
    "HAFIZ, Abu Ubaydah Khayr",
    "AL-AGHA, Abu Ubaydah Khayri",
    "HAFIZ, Abu 'Ubaydah Khayri",
    "HAFAZ, Abu Ubayda Hairi",
    "AL-AGHA, Abu Ubayda Khayri",
    "AGHA, Abu Ubaydah Khayr",
    "ALAGHA, Abu Obaida Khairy",
    "ALAGHA, Abu Obeidah Kheiri",
    "AL AGHA, Abuobaidah Kh H"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18535",
    "program": "SDGT",
    "remarks": "DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H376590 (Saudi Arabia) expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National ID No. 1020539712 (Saudi Arabia); a.k.a. 'HAFEZ, Abu-Obaidah K.'; a.k.a. 'HAFIZ, Abu Obidah K'; a.k.a. 'AL-AGHA, Abu-'Ubaydah'; a.k.a. 'ALAGHA, Abu Obaida'; a.k.a. 'HAFEZ, Abo Obeida'; a.k.a. 'HAFIZ, Abu Ubayda'; a.k.a. 'HAFEZ, Abu Obaida'; a.k.a. 'HAFETH, Abu Ubaydah'; a.k.a. 'HAFITH, Abu Ubaydah'; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "AL-AGHA, Abu Ubaydah Khayri Hafiz",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.