Lists › OFAC SDN › ofac_sdn-10475
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10475.
Programs
Names and aliases
| Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN | primary |
| Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN | alias (strong) |
| Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN | alias (strong) |
| THABIT, Shaykh Abu | alias (weak) |
| Fahad AL-KHASHIBAN | alias (strong) |
| Fahd KHUSHAIBAN | alias (strong) |
| THABET, Shaykh | alias (weak) |
| Fahad Muhammad A. AL-KHOSHIBAN | alias (strong) |
| RAHMAN, Abu Abdur | alias (weak) |
| Fahad Mohammad A. AL-KHOSHIBAN | alias (strong) |
| Fahad H.A. AL-KHASHIBAN | alias (strong) |
| Fahad H.A. KHESHAIBAN | alias (strong) |
| Fahad H.A. KHASHAYBAN | alias (strong) |
| Fahad H.A. KHESHAYBAN | alias (strong) |
| Fahad H.A. AL-KHOSIBAN | alias (strong) |
| Fahad H.A. KHASIBAN | alias (strong) |
| RAHMAN, Abdur Abu | alias (weak) |
| THABIT, Abu | alias (weak) |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1966-10-16 |
| Birth places | 'Aniza, Saudi Arabia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.