Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz · FAHAD AL-KHASHIBAN · FAHAD H.A. AL-KHASHIBAN · FAHAD H.A. AL-KHOSIBAN · FAHAD H.A. KHASHAYBAN · | [sources] | |||
Other name | AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz · AL-KHASHIBAN, Fahad · AL-KHASHIBAN, Fahad H.A. · AL-KHOSHIBAN, Fahad Mohammad A. · AL-KHOSHIBAN, Fahad Muhammad A. · | [sources] | |||
Weak alias | Abdur Abu RAHMAN · Abu Abdur RAHMAN · Abu THABIT · Shaykh Abu THABIT · Shaykh THABET | [sources] | |||
Birth date | [sources] | ||||
Place of birth | 'Aniza, Saudi Arabia | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
First name | Fahad · Fahad H.A. · Fahad Mohammad A. · Fahad Muhammad A. · Fahd · | [sources] | |||
Last name | AL-KHASHAYBAN · AL-KHASHIBAN · AL-KHOSHIBAN · AL-KHOSIBAN · AL-KHUSHAYBAN · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71
· ofac-10475
· usgsa-s4mr3r7mn
· usgsa-s4mr3pydv
· usgsa-s4mr3pydq
· il-nbctf-cec2fc6c2555b308ff348db09cf444d1d38f41c7
· usgsa-s4mr3pydt
· usgsa-s4mr3pyds
· usgsa-s4mr3pydn
· usgsa-s4mr3pydp
· usgsa-s4mr3r7ml
· ch-seco-14368
· usgsa-s4mr3r7ms
· usgsa-s4mr3r7mt
· usgsa-s4mr3pydr
· tw-shtc-a1a07404b16819ca19e886f50a6d981fbfde8c4d
· usgsa-s4mr3r7mm
· usgsa-s4mr3r7mp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |