Last Updated: January 19, 2026
Abu Ubaydah Khayri Hafiz AL-AGHA
Aliases
Abu Obaidah Khairy Hafiz ALAGHA; Abou Oubida Khairy Hafiz EL AGHA; Abu Obaida Khairi Hafiz AL AGHA; Abu Obidah Khairi Hafez ALAGHA; Abu Ubaida Khairee Hafez AL AGHA; 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 ...
Nationality
Saudi Arabia
DoB
1964-05-03; 1964-05-02
Address
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
Reg. ID
1020539712, National ID No.; H376590, Passport; B912630, Passport
Official reason
Al-Agha is a Saudi Arabian citizen and a senior Hamas financial officer involved in investment, funding, and money transfers for Hamas in Saudi Arabia. As of December 2014, al-Agha managed an organization that sought financial contributions to finance Hamas from a Palestinian diaspora community. In recent years, he has been involved in t...
Other Information
https://home.treasury.gov/news/press-releases/jl0159
Date of listing
2015-09-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL