OFAC UID 10475 · SDN · Individual

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 10, 2007

Also known as

  • Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN · a.k.a.
  • Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN · a.k.a.
  • THABIT, Shaykh Abu · a.k.a.
  • Fahad AL-KHASHIBAN · a.k.a.
  • Fahd KHUSHAIBAN · a.k.a.
  • THABET, Shaykh · a.k.a.
  • Fahad Muhammad A. AL-KHOSHIBAN · a.k.a.
  • RAHMAN, Abu Abdur · a.k.a.
  • Fahad Mohammad A. AL-KHOSHIBAN · a.k.a.
  • Fahad H.A. AL-KHASHIBAN · a.k.a.
  • Fahad H.A. KHESHAIBAN · a.k.a.
  • Fahad H.A. KHASHAYBAN · a.k.a.
  • Fahad H.A. KHESHAYBAN · a.k.a.
  • Fahad H.A. AL-KHOSIBAN · a.k.a.
  • Fahad H.A. KHASIBAN · a.k.a.
  • RAHMAN, Abdur Abu · a.k.a.
  • THABIT, Abu · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886