# AL-AGHA, Abu Ubaydah Khayri Hafiz

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · SA

## Why on the list

(Linked To: HAMAS)

## 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
- 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

## Key facts

- **CSL entity number:** 18535
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** SA

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 18535 (AL-AGHA, Abu Ubaydah Khayri Hafiz). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/18535. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-AGHA%2C%20Abu%20Ubaydah%20Khayri%20Hafiz) · CC0 1.0*