Statements: Fahd Muhammad 'Abd Al-'Aziz 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:lastName`	AL-KHASHAYBAN	eng	us_sam_exclusions	`usgsa-s4mr3r7ms`	2024-06-14
`Person:lastName`	AL-KHASHIBAN	eng	us_sam_exclusions	`usgsa-s4mr3pydn`	2024-06-14
`Person:lastName`	AL-KHUSHAYBAN	eng	us_sam_exclusions	`usgsa-s4mr3r7mt`	2024-06-14
`Person:lastName`	KHASIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	KHESHAIBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	AL-KHASHAYBAN	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-KHOSIBAN	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`	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`	KHESHAYBAN	eng	us_ofac_sdn	`ofac-10475`	2023-04-20
`Person:lastName`	al-Khushayban		ch_seco_sanctions	`ch-seco-14368`	2023-04-20
`Person:lastName`	Alkhoshiban		ch_seco_sanctions	`ch-seco-14368`	2023-04-20
`Person:lastName`	al-Khoshiban		ch_seco_sanctions	`ch-seco-14368`	2023-04-20
`Person:lastName`	Khushabian		ch_seco_sanctions	`ch-seco-14368`	2023-04-20
`Person:lastName`	Al-Khashiban		ch_seco_sanctions	`ch-seco-14368`	2023-04-20
`Person:lastName`	al-Khashayban		ch_seco_sanctions	`ch-seco-14368`	2023-04-20
`Person:lastName`	al-Khashiban		ch_seco_sanctions	`ch-seco-14368`	2023-04-20