Nex Systems
Person

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN

Sanctioned entity

Born 16 Oct 1966 (59 years old),Saudi Arabia. Named in 15 sanctions listings.

Screen this subject

Summary

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. AL-KHOSIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN)

(also Fahad Muhammad A. AL-KHOSHIBAN, Fahd KHUSHAIBAN, Fahad AL-KHASHIBAN, Fahad H.A. KHASIBAN, Fahad H.A. KHESHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHASHAYBAN, Fahad H.A. AL-KHASHIBAN)

Sanctions and listings15

  • Listed
    10 Oct 2007

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10475treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names37

Also known as32

Fahad Mohammad A. AL-KHOSHIBANAL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'AzizFahad H.A. AL-KHASHIBANKHASIBAN, Fahad H.A.AL-KHOSIBAN, Fahad H.A.RAHMAN, Abu AbdurAL-KHASHIBAN, Fahad H.A.Fahad H.A. KHASIBANAL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'AzizKHASHAYBAN, Fahad H.A.Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBANKHESHAIBAN, Fahad H.A.Fahad AL-KHASHIBANKHUSHAIBAN, FahdTHABIT, Shaykh AbuFahad H.A. KHESHAYBANFahd KHUSHAIBANKHESHAYBAN, Fahad H.A.
Show 14 more
Fahad H.A. AL-KHOSIBANFahad Muhammad A. AL-KHOSHIBANAL-KHOSHIBAN, Fahad Muhammad A.Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBANAL-KHOSHIBAN, Fahad Mohammad A.RAHMAN, Abdur AbuTHABIT, AbuFahad H.A. KHESHAIBANTHABET, ShaykhFahad H.A. KHASHAYBANAL-KHASHIBAN, Fahadפהד מחמד עבד אלעזיז אלח'שיבאןفهد محمد عبد العزيز الخشيبانAL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abdur Abu RAHMANShaykh THABETAbu Abdur RAHMANShaykh Abu THABITAbu THABIT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.