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Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban

Terrorism · Sanctioned entity

Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-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 name	FAHAD AL-KHASHIBAN · FAHAD H.A. AL-KHASHIBAN · FAHAD H.A. AL-KHOSIBAN · FAHAD H.A. KHASHAYBAN · FAHAD H.A. KHASIBAN · 34 more...				[sources]
Weak alias	Abdur Abu RAHMAN · Abdur Abu Rahman · Abu Abdur RAHMAN · Abu Abdur Rahman · Abu THABIT · 5 more...				[sources]
Birth date	1966-10-16				[sources]
Place of birth	'Aniza, Saudi Arabia · Oneiza, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	FAHD MUHAMMAD 'ABD AL-'AZIZ · Fahad · Fahad H.A. · Fahad Mohammad A. · Fahad Muhammad A. · 4 more...				[sources]
Last name	AL-KHASHAYBAN · AL-KHASHIBAN · AL-KHOSHIBAN · AL-KHOSIBAN · AL-KHUSHAYBAN · 12 more...				[sources]
Passport number	`G477835`				[sources]
Patronymic	'Abd Al-'Aziz · A. · Abd al-‘Aziz · Abdulaziz · Mohammad · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`G477835`	Saudi Arabia	passport	2006-06-26	2011-05-03

Linked to
Object	Role	Start date	End date
ABU SAYYAF GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2011-11-22	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2017-03-16
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

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