AL-AGHA, Abu Ubaydah Khayri Hafiz
Saudi Arabia
ALAGHA, Abu Obaidah Khairy HafizEL AGHA, Abou Oubida Khairy HafizAL AGHA, Abu Obaida Khairi HafizALAGHA, Abu Obidah Khairi HafezAL AGHA, Abu Ubaida Khairee HafezHAFEZ, Abu-Obaidah Khairy+19 more
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Saudi Arabia. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountrySaudi Arabia
Risk score90 / 100
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