Statements: FAHAD H.A. AL-KHASHIBAN

Canonical ID: NK-DudYE6pgHRxSSBAta9bkgc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Fahad H.A. KHESHAIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`LegalEntity:alias`	THABIT, Shaykh Abu		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	RAHMAN, Abdur Abu		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	THABET, Shaykh		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	THABIT, Abu		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	AL-KHOSHIBAN, Fahad Muhammad A.		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	AL-KHASHIBAN, Fahad H.A.		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	KHUSHAIBAN, Fahd		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	KHESHAIBAN, Fahad H.A.		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	AL-KHOSHIBAN, Fahad Mohammad A.		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	RAHMAN, Abu Abdur		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	KHASIBAN, Fahad H.A.		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	AL-KHASHIBAN, Fahad		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`Person:alias`	Fahd KHUSHAIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`LegalEntity:alias`	AL-KHOSIBAN, Fahad H.A.		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	KHASHAYBAN, Fahad H.A.		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`LegalEntity:alias`	KHESHAYBAN, Fahad H.A.		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`Person:alias`	Fahad AL-KHASHIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahad H.A. AL-KHASHIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahad Mohammad A. AL-KHOSHIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahad H.A. KHASHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahad H.A. KHESHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahad Muhammad A. AL-KHOSHIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahad H.A. AL-KHOSIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahad H.A. KHASIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:alias`	Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:birthDate`	1966-10-16	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:birthPlace`	'Aniza, Saudi Arabia	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7mm`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pydr`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7mt`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pydv`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7mn`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pydn`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pydp`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pyds`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7ml`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pydq`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7ms`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7mp`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pydt`	2024-06-14
`Person:firstName`	FAHAD H.A.	eng	us_sam_exclusions	`usgsa-s4mr3pydr`	2024-06-14
`Person:firstName`	Fahad Muhammad A.	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:firstName`	Fahad H.A.	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:firstName`	FAHAD H.A.	eng	us_sam_exclusions	`usgsa-s4mr3r7mn`	2024-06-14
`Person:firstName`	Fahd	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:firstName`	FAHAD MOHAMMAD A.	eng	us_sam_exclusions	`usgsa-s4mr3r7mp`	2024-06-14
`Person:firstName`	FAHD MUHAMMAD 'ABD AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7mt`	2024-06-14
`Person:firstName`	FAHAD H.A.	eng	us_sam_exclusions	`usgsa-s4mr3pydp`	2024-06-14
`Person:firstName`	FAHD MUHAMMAD 'ABD AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7ms`	2024-06-14
`Person:firstName`	FAHD	eng	us_sam_exclusions	`usgsa-s4mr3pydt`	2024-06-14
`Person:firstName`	FAHAD	eng	us_sam_exclusions	`usgsa-s4mr3pyds`	2024-06-14
`Person:firstName`	Fahad	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:firstName`	FAHAD H.A.	eng	us_sam_exclusions	`usgsa-s4mr3r7ml`	2024-06-14
`Person:firstName`	Fahad Mohammad A.	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:firstName`	FAHAD H.A.	eng	us_sam_exclusions	`usgsa-s4mr3pydq`	2024-06-14
`Person:firstName`	Fahd Muhammad 'Abd al-'Aziz	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:firstName`	FAHAD H.A.	eng	us_sam_exclusions	`usgsa-s4mr3r7mm`	2024-06-14
`Person:firstName`	Fahd Muhammad 'Abd Al-'Aziz	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:firstName`	FAHAD MUHAMMAD A.	eng	us_sam_exclusions	`usgsa-s4mr3pydv`	2024-06-14
`Person:firstName`	FAHD MUHAMMAD 'ABD AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3pydn`	2024-06-14
`Person:id`	e0316906c52a6a96989ecffdaa3ae847aab49959	eng	us_ofac_sdn	`ofac-10475`	2025-06-02
`LegalEntity:id`	2a90415589d83a3003a27a275bb2553da4a19d4b		tw_shtc	`tw-shtc-d96ade5b74614320c0bd6971fe20d3a52545ad71`	2025-08-09
`Person:id`	906b21d9c27766178633b9379fffd7f6c043109a	eng	us_sam_exclusions	`usgsa-s4mr3pydp`	2025-07-23
`Person:id`	d60a60aa0f301d16bbfda1352b56534d2f8b4e99	eng	us_sam_exclusions	`usgsa-s4mr3pydr`	2025-07-23
`Person:id`	0f74646911ae19c95c2f3a2b996b09ece5cef748	eng	us_sam_exclusions	`usgsa-s4mr3r7mt`	2025-07-23
`Person:id`	3d2dbd83cd3c4e78be2f87f448ba5974cab1231b	eng	us_sam_exclusions	`usgsa-s4mr3pydv`	2025-07-23
`Person:id`	5b8ba7a4bd68897c17225a064762b726dee73712	eng	us_sam_exclusions	`usgsa-s4mr3pydq`	2025-07-23
`Person:id`	a475d866dd05043780f7cd003ca8f2e221e8c126	eng	us_sam_exclusions	`usgsa-s4mr3pydn`	2025-07-23
`Person:id`	135a12d6eb141f5c63a84d38c9386db6f5455c17	eng	us_sam_exclusions	`usgsa-s4mr3r7mn`	2025-07-23
`Person:id`	9b7fe4aa7db1b6d86a45ce20d9af91fe3fbabcb1	eng	us_sam_exclusions	`usgsa-s4mr3pyds`	2025-07-23
`Person:id`	9f806121f0cb2e8417a6119b6a554f4ffd0312ee		us_trade_csl	`ofac-10475`	2024-05-07
`Person:id`	a159de3384e33fb8039c38411c56f55b36f125fb	eng	us_sam_exclusions	`usgsa-s4mr3r7ms`	2025-07-23
`Person:id`	e4ac4168d8144c906dd62de19985d971eba1d273		il_mod_terrorists	`il-nbctf-cec2fc6c2555b308ff348db09cf444d1d38f41c7`	2025-06-17
`Person:id`	3668a01592fbb539b808dd108502ef5d5ef249d0	eng	us_sam_exclusions	`usgsa-s4mr3r7mp`	2025-07-23
`Person:id`	115bcabe643c7bf85dc5bdd2885483c2b5d45ca9	eng	us_sam_exclusions	`usgsa-s4mr3r7mm`	2025-07-23
`Person:id`	44a4fa95fd148abd1988b9fe5513915856b42dbf	eng	us_sam_exclusions	`usgsa-s4mr3pydt`	2025-07-23
`Person:id`	94a5ee77b2d10f678a20ce5618b2fa450a34107a	eng	us_sam_exclusions	`usgsa-s4mr3r7ml`	2025-07-23
`Person:lastName`	AL-KHASHAYBAN	eng	us_sam_exclusions	`usgsa-s4mr3r7ms`	2024-06-14
`Person:lastName`	KHUSHAIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	AL-KHOSHIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	AL-KHASHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	KHESHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	KHESHAIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	AL-KHUSHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	AL-KHASHIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	KHASHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	AL-KHOSIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	KHASIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	AL-KHASHIBAN	eng	us_sam_exclusions	`usgsa-s4mr3pyds`	2024-06-14
`Person:lastName`	AL-KHASHIBAN	eng	us_sam_exclusions	`usgsa-s4mr3r7ml`	2024-06-14
`Person:lastName`	AL-KHOSIBAN	eng	us_sam_exclusions	`usgsa-s4mr3pydq`	2024-06-14
`Person:lastName`	KHASHAYBAN	eng	us_sam_exclusions	`usgsa-s4mr3r7mm`	2024-06-14
`Person:lastName`	KHASIBAN	eng	us_sam_exclusions	`usgsa-s4mr3pydr`	2024-06-14
`Person:lastName`	AL-KHUSHAYBAN	eng	us_sam_exclusions	`usgsa-s4mr3r7mt`	2024-06-14
`Person:lastName`	KHESHAIBAN	eng	us_sam_exclusions	`usgsa-s4mr3r7mn`	2024-06-14
`Person:lastName`	KHESHAYBAN	eng	us_sam_exclusions	`usgsa-s4mr3pydp`	2024-06-14

Previous
1 - 100 of 161
Next