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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: AL-AGHA Program: SDGT
First Name: Abu Ubaydah Khayri Hafiz Nationality: Saudi Arabia
Title: Citizenship:
Date of Birth: 03 May 1964; 02 May 1964 Remarks: (Linked To: HAMAS)
Place of Birth: Taif, Saudi Arabia

Identifications:
TypeID#CountryIssue DateExpire Date
National ID No.1020539712Saudi Arabia  
PassportH376590Saudi Arabia 16 Oct 2012
PassportB912630Saudi Arabia  

Aliases:
TypeCategoryName
a.k.a.strongALAGHA, Abu Obaidah Khairy Hafiz
a.k.a.strongEL AGHA, Abou Oubida Khairy Hafiz
a.k.a.strongAL AGHA, Abu Obaida Khairi Hafiz
a.k.a.strongALAGHA, Abu Obidah Khairi Hafez
a.k.a.strongAL AGHA, Abu Ubaida Khairee Hafez
a.k.a.strongHAFEZ, Abu-Obaidah Khairy
a.k.a.strongALAGHA, Abuobaida Khairy Hafez
a.k.a.strongAGHA, Abu Obaida Khairy Hafiz
a.k.a.strongHAFIZ, Abu Ubaydah Khayr
a.k.a.strongAL-AGHA, Abu Ubaydah Khayri
a.k.a.strongHAFIZ, Abu 'Ubaydah Khayri
a.k.a.strongHAFAZ, Abu Ubayda Hairi
a.k.a.strongAL-AGHA, Abu Ubayda Khayri
a.k.a.strongAGHA, Abu Ubaydah Khayr
a.k.a.strongALAGHA, Abu Obaida Khairy
a.k.a.strongALAGHA, Abu Obeidah Kheiri
a.k.a.strongAL AGHA, Abuobaidah Kh H
a.k.a.weakHAFEZ, Abu-Obaidah K.
a.k.a.weakHAFIZ, Abu Obidah K
a.k.a.weakAL-AGHA, Abu-'Ubaydah
a.k.a.weakALAGHA, Abu Obaida
a.k.a.weakHAFEZ, Abo Obeida
a.k.a.weakHAFIZ, Abu Ubayda
a.k.a.weakHAFEZ, Abu Obaida
a.k.a.weakHAFETH, Abu Ubaydah
a.k.a.weakHAFITH, Abu Ubaydah

Addresses:
Address City State/Province Postal Code Country
P.O. Box 8800 Jeddah 21492 Saudi Arabia
Al Rawdah Jeddah 21492 Saudi Arabia
Pr. Amir Sultan Street Jeddah 21492 Saudi Arabia
Khalidiya Business Center
3rd Floor, Khalidiya
Ar Rawdah Quarter Jeddah Saudi Arabia
Near An Nuwaysir Mosque
Ar Rawdah Quarter Jeddah Saudi Arabia
Near Mosque Mujib Al Maddah

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM