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| 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-s4mr3r7mpFor 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 | - | - |