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FAHAD H.A. AL-KHASHIBAN

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz · FAHAD AL-KHASHIBAN · FAHAD H.A. AL-KHASHIBAN · FAHAD H.A. AL-KHOSIBAN · FAHAD H.A. KHASHAYBAN · 11 more...[sources]
Other nameAL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz · AL-KHASHIBAN, Fahad · AL-KHASHIBAN, Fahad H.A. · AL-KHOSHIBAN, Fahad Mohammad A. · AL-KHOSHIBAN, Fahad Muhammad A. · 24 more...[sources]
Weak aliasAbdur Abu RAHMAN · Abu Abdur RAHMAN · Abu THABIT · Shaykh Abu THABIT · Shaykh THABET[sources]
Birth date[sources]
Place of birth'Aniza, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
First nameFahad · Fahad H.A. · Fahad Mohammad A. · Fahad Muhammad A. · Fahd · 1 more...[sources]
Last nameAL-KHASHAYBAN · AL-KHASHIBAN · AL-KHOSHIBAN · AL-KHOSIBAN · AL-KHUSHAYBAN · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN)

— US SAM Procurement Exclusions,

(also FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN, FAHAD H.A. KHESHAYBAN, FAHAD H.A. AL-KHOSIBAN, FAHAD H.A. KHASIBAN, FAHAD AL-KHASHIBAN, FAHD KHUSHAIBAN, FAHAD MUHAMMAD A. AL-KHOSHIBAN, FAHAD H.A. AL-KHASHIBAN, FAHAD H.A. KHASHAYBAN, FAHAD H.A. KHESHAIBAN, FAHAD MOHAMMAD A. AL-KHOSHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3r7mn · usgsa-s4mr3r7ms · tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71 · usgsa-s4mr3r7mp · usgsa-s4mr3pydv · usgsa-s4mr3r7mm · usgsa-s4mr3r7mt · tw-shtc-a1a07404b16819ca19e886f50a6d981fbfde8c4d · ofac-10475 · il-nbctf-cec2fc6c2555b308ff348db09cf444d1d38f41c7 · usgsa-s4mr3r7ml · usgsa-s4mr3pydt · usgsa-s4mr3pydq · ch-seco-14368 · usgsa-s4mr3pydp · usgsa-s4mr3pydn · usgsa-s4mr3pyds · usgsa-s4mr3pydr

For experts: raw data explorer

FactsheetDescriptionsData sources
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