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Individual4 sanctions listsSaudi Arabia

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 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
Apr 24, 2026
Last Updated
Jan 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 2026-04-26 · 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
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (37)

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

Related Entities (10)

Ali Muhammad Abu TurabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mahir Jawad Yunis SalahIndividual
tw_shtcus_trade_cslus_ofac_sdn
Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aqeel Abdulaziz Al-AqilIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
UNION OF GOODOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Abdul Rahim AL-TALHIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Asyaf International Holding Group for Trading and InvestmentOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
ISIL-Saudi ArabiaOrganization
tw_shtcus_trade_cslus_ofac_sdn

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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.