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Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz · FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN · FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN · FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN · Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN · 3 more...[sources]
Other nameFAHAD AL-KHASHIBAN · FAHAD H.A. AL-KHASHIBAN · FAHAD H.A. AL-KHOSIBAN · FAHAD H.A. KHASHAYBAN · FAHAD H.A. KHASIBAN · 34 more...[sources]
Weak aliasAbdur Abu RAHMAN · Abdur Abu Rahman · Abu Abdur RAHMAN · Abu Abdur Rahman · Abu THABIT · 5 more...[sources]
Birth date[sources]
Place of birth'Aniza, Saudi Arabia · Oneiza, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameFAHD MUHAMMAD 'ABD AL-'AZIZ · Fahad · Fahad H.A. · Fahad Mohammad A. · Fahad Muhammad A. · 4 more...[sources]
Last nameAL-KHASHAYBAN · AL-KHASHIBAN · AL-KHOSHIBAN · AL-KHOSIBAN · AL-KHUSHAYBAN · 12 more...[sources]
Passport numberG477835[sources]
Patronymic'Abd Al-'Aziz · A. · Abd al-‘Aziz · Abdulaziz · Mohammad · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: usgsa-s4mr3r7ms · usgsa-s4mr3pydn · ch-seco-14368 · il-nbctf-cec2fc6c2555b308ff348db09cf444d1d38f41c7 · ofac-10475 · usgsa-s4mr3r7mt

For experts: raw data explorer