Abu Ubaydah Khayri Hafiz Al-Agha

Sanctioned
Last update: 11/06/2026
Name: Abu Ubaydah Khayri Hafiz Al-Agha
Birth: 1964-05-03, 1964-05-02 SAU
Nationality: SAU
Person type: label.person_type.P
Other names: Abu Ubaydah Khayri Hafiz Al-Agha, Al Agha, El Agha, Abu-Obaidah K. Hafez, Abu Obidah K Hafiz, Abu-'ubaydah Al-Agha, Abu Obaida Alagha, Abo Obeida Hafez, Abu Ubayda Hafiz, Abu Obaida Hafez, Abu Ubaydah Hafeth, Abu Ubaydah Hafith, Abu Obaidah Khairy Hafiz Alagha, El Agha Abou Oubida Khairy Hafiz, Al Agha Abu Obaida Khairi Hafiz, Abu Obidah Khairi Hafez Alagha, Al Agha Abu Ubaida Khairee Hafez, Abu-Obaidah Khairy Hafez, Abuobaida Khairy Hafez Alagha, Abu Obaida Khairy Hafiz Agha, Abu Ubaydah Khayr Hafiz, Abu Ubaydah Khayri Al-Agha, Abu 'ubaydah Khayri Hafiz, Abu Ubayda Hairi Hafaz, Abu Ubayda Khayri Al-Agha, Abu Ubaydah Khayr Agha, Abu Obaida Khairy Alagha, Abu Obeidah Kheiri Alagha, Al Agha Abuobaidah Kh H, Abu Ubaydah Khayri Hafiz, Abu-Obaidah K Hafez, Abu-Ubaydah Al-Agha
Aliases: Alagha, Hafez, Agha, Hafiz, Al-Agha, Hafaz
Identifiers: Array, Array, Array
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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Abu Ubaydah Khayri Hafiz Al-Agha have any sanctions?

Yes, Abu Ubaydah Khayri Hafiz Al-Agha is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Ubaydah Khayri Hafiz Al-Agha?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Ubaydah Khayri Hafiz Al-Agha:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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