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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz · FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN · FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN · FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN · Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN · | [sources] | |||
| Other name | FAHAD AL-KHASHIBAN · FAHAD H.A. AL-KHASHIBAN · FAHAD H.A. AL-KHOSIBAN · FAHAD H.A. KHASHAYBAN · FAHAD H.A. KHASIBAN · | [sources] | |||
| Weak alias | Abdur Abu RAHMAN · Abdur Abu Rahman · Abu Abdur RAHMAN · Abu Abdur Rahman · Abu THABIT · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | 'Aniza, Saudi Arabia · Oneiza, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | FAHD MUHAMMAD 'ABD AL-'AZIZ · Fahad · Fahad H.A. · Fahad Mohammad A. · Fahad Muhammad A. · | [sources] | |||
| Last name | AL-KHASHAYBAN · AL-KHASHIBAN · AL-KHOSHIBAN · AL-KHOSIBAN · AL-KHUSHAYBAN · | [sources] | |||
| Passport number | G477835 | [sources] | |||
| Patronymic | 'Abd Al-'Aziz · A. · Abd al-‘Aziz · Abdulaziz · Mohammad · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3pydn · il-nbctf-cec2fc6c2555b308ff348db09cf444d1d38f41c7 · ch-seco-14368 · usgsa-s4mr3r7ms · usgsa-s4mr3r7mt · ofac-10475For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ABU SAYYAF GROUP Terrorism · Sanctioned entity | related-to | - | - | |