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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 | FAHAD AL-KHASHIBAN · FAHAD H.A. AL-KHASHIBAN · FAHAD H.A. AL-KHOSIBAN · FAHAD H.A. KHASHAYBAN · FAHAD H.A. KHASIBAN · | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
usgsa-s4mr3r7mt · usgsa-s4mr3pyds · ch-seco-14368 · usgsa-s4mr3r7ms · usgsa-s4mr3pydq · il-nbctf-cec2fc6c2555b308ff348db09cf444d1d38f41c7 · usgsa-s4mr3r7ml · ofac-10475 · usgsa-s4mr3r7mm · usgsa-s4mr3pydv · usgsa-s4mr3r7mn · usgsa-s4mr3r7mp · usgsa-s4mr3pydr · usgsa-s4mr3pydn · usgsa-s4mr3pydt · usgsa-s4mr3pydpFor 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 | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||