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AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz

Sanctioned
AL-KHASHAYBAN Fahd Muhammad 'Abd Al-'Aziz
Type
person
Subtype
Country
-
Date of birth
1966-10-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10475
Asset freeze
2007-10-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-KHOSIBAN Fahad H.A.Alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHASHIBAN FahadAlias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THABET ShaykhWeak alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHOSHIBAN Fahad Mohammad A.Alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHASHIBAN Fahad H.A.Alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHOSHIBAN Fahad Muhammad A.Alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHMAN Abdur AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHASHAYBAN Fahd Muhammad 'Abd Al-'AzizAlias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHASHAYBAN Fahad H.A.Alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHMAN Abu AbdurWeak alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHUSHAYBAN Fahd Muhammad 'Abd al-'AzizAlias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHASIBAN Fahad H.A.Alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHASHIBAN Fahd Muhammad 'Abd Al-'AzizPrimary name
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHUSHAIBAN FahdAlias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THABIT AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHESHAIBAN Fahad H.A.Alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHESHAYBAN Fahad H.A.Alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THABIT Shaykh AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    cffccfe4a1274828d2d7216f1b590e92b3b9dd8907322bbf19eb82c92c1b28fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10475OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10475
    SHA-256
    bddbe8b736ae1c9061eaa1dd1aed59462dbb139e4be6d622cec5b5138363218d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-10-16Birth date
    Source not recordedOriginal record not linked

Places

  • 'Aniza, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked