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Individual4 sanctions listsSaudi Arabia

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-DudYE6pgHRxSSBAta9bkgc
Date of Birth
Oct 16, 1966
Place of Birth
'Aniza, Saudi Arabia
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • il_mod_terrorists
  • tw_shtc
  • us_trade_csl

Programs & Topics

crime.terrorsanctionexport.control

Aliases (37)

Also Known As
פהד מחמד עבד אלעזיז אלח'שיבאן
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
فهد محمد عبد العزيز الخشيبان
AL-KHOSIBAN, Fahad H.A.
KHESHAIBAN, Fahad H.A.
Fahad H.A. AL-KHASHIBAN
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN
THABET, Shaykh
KHASHAYBAN, Fahad H.A.
Fahad Mohammad A. AL-KHOSHIBAN
Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN
Fahad H.A. KHESHAIBAN
Fahad H.A. KHASIBAN
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz
RAHMAN, Abu Abdur
Fahad H.A. KHASHAYBAN
KHESHAYBAN, Fahad H.A.
Fahad AL-KHASHIBAN
Fahad Muhammad A. AL-KHOSHIBAN
AL-KHOSHIBAN, Fahad Muhammad A.
KHASIBAN, Fahad H.A.
Fahad H.A. AL-KHOSIBAN
AL-KHASHIBAN, Fahad
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz
Fahad H.A. KHESHAYBAN
THABIT, Abu
AL-KHASHIBAN, Fahad H.A.
KHUSHAIBAN, Fahd
RAHMAN, Abdur Abu
Fahd KHUSHAIBAN
AL-KHOSHIBAN, Fahad Mohammad A.
THABIT, Shaykh Abu
Abu Abdur RAHMAN
Abu THABIT
Shaykh THABET
Shaykh Abu THABIT
Abdur Abu RAHMAN

Related Entities (10)

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us_trade_cslus_ofac_sdntw_shtc
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gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
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UNION OF GOODOrganization
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UEC (Pvt.) Ltd.Entity
us_trade_csltw_shtcjp_meti_eul
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
Abdul Rahim AL-TALHIIndividual
us_trade_cslus_ofac_sdntw_shtc
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+20 more
Fahad Shabib A. AlbalawiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
Abu Ubaydah Khayri Hafiz Al-AghaIndividual
us_trade_cslus_ofac_sdntw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.