AL-AGHA, Abu Ubaydah Khayri Hafiz SDN — Treasury
Why on the list
(Linked To: HAMAS)
Programs
SDGT
Key facts
- CSL entity number
- 18535
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SA
- Aliases tracked
- 26
Aliases / AKAs
- 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
- HAFEZ, Abu-Obaidah K.
- HAFIZ, Abu Obidah K
- AL-AGHA, Abu-'Ubaydah
- ALAGHA, Abu Obaida
- HAFEZ, Abo Obeida
- HAFIZ, Abu Ubayda
- HAFEZ, Abu Obaida
- HAFETH, Abu Ubaydah
- HAFITH, Abu Ubaydah
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