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Individual4 sanctions listsSaudi Arabia

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN

First seen Apr 20, 2023 · Last confirmed Sep 15, 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
Sep 15, 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 2026-09-16 · 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

crime.terrorexport.controlsanction

Aliases (37)

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

Related Entities (10)

Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsus_trade_cslus_klepto_hr_visa+2 more
Aqeel Abdulaziz Al-AqilIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
UNION OF GOODOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
UEC (Pvt.) Ltd.Entity
tw_shtcjp_meti_eulus_trade_csl
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsus_trade_cslus_klepto_hr_visa+2 more
Abdul Rahim AL-TALHIIndividual
tw_shtcus_ofac_sdnus_trade_csl
Muhammad Abd Al-Karim Al-GhamariIndividual
be_fod_sanctionsus_trade_cslch_seco_sanctions+13 more
ISIL-Saudi ArabiaOrganization
tw_shtcus_ofac_sdnus_trade_csl
Fahad Shabib A. AlbalawiIndividual
gb_fcdo_sanctionsus_klepto_hr_visaus_trade_csl+2 more
Abu Ubaydah Khayri Hafiz Al-AghaIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.