On a sanctions listindividual
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (12)
- AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz (aka)
- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz (aka)
- AL-KHASHIBAN, Fahad (aka)
- KHUSHAIBAN, Fahd (aka)
- AL-KHOSHIBAN, Fahad Muhammad A. (aka)
- AL-KHOSHIBAN, Fahad Mohammad A. (aka)
- AL-KHASHIBAN, Fahad H.A. (aka)
- KHESHAIBAN, Fahad H.A. (aka)
- KHASHAYBAN, Fahad H.A. (aka)
- KHESHAYBAN, Fahad H.A. (aka)
- AL-KHOSIBAN, Fahad H.A. (aka)
- KHASIBAN, Fahad H.A. (aka)
Details
- Date of birth
- 16 Oct 1966
- Place of birth
- 'Aniza, Saudi Arabia
- Nationality
- Saudi Arabia
Remarks
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABET, Shaykh'; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'RAHMAN, Abdur Abu'; a.k.a. 'THABIT, Abu'.