On official sanctions lists
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
38 names and spellings · found in 5 data sources · on 3 official sanctions lists
Also known as
- Fahad H.A. KHESHAIBAN
- Fahad H.A. AL-KHASHIBAN
- Fahad H.A. KHESHAYBAN
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN
- Fahad H.A. AL-KHOSIBAN
- Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN
- Fahad Muhammad A. AL-KHOSHIBAN
- فهد محمد عبد العزيز الخشيبان
- AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
- Fahad H.A. KHASIBAN
- Fahad H.A. KHASHAYBAN
- Fahd KHUSHAIBAN
- פהד מחמד עבד אלעזיז אלח'שיבאן
- Fahad Mohammad A. AL-KHOSHIBAN
- Fahad AL-KHASHIBAN
- AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz
- THABIT, Abu
- AL-KHOSIBAN, Fahad H.A.
- KHUSHAIBAN, Fahd
- AL-KHASHIBAN, Fahad
- THABIT, Shaykh Abu
- KHESHAIBAN, Fahad H.A.
- THABET, Shaykh
- AL-KHOSHIBAN, Fahad Muhammad A.
- RAHMAN, Abu Abdur
- RAHMAN, Abdur Abu
- AL-KHASHIBAN, Fahad H.A.
- AL-KHOSHIBAN, Fahad Mohammad A.
- KHASHAYBAN, Fahad H.A.
- KHESHAYBAN, Fahad H.A.
- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz
- KHASIBAN, Fahad H.A.
Named on 3 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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