SDN list · entry 10475
AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz
Yes. AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10475, added on October 10, 2007. OFAC lists 17 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 10, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-KHASHAYBAN Fahd Muhammad 'Abd Al-'Aziz | A.K.A. | strong |
| AL-KHUSHAYBAN Fahd Muhammad 'Abd al-'Aziz | A.K.A. | strong |
| THABIT Shaykh Abu | A.K.A. | weak alias |
| AL-KHASHIBAN Fahad | A.K.A. | strong |
| KHUSHAIBAN Fahd | A.K.A. | strong |
| THABET Shaykh | A.K.A. | weak alias |
| AL-KHOSHIBAN Fahad Muhammad A. | A.K.A. | strong |
| RAHMAN Abu Abdur | A.K.A. | weak alias |
| AL-KHOSHIBAN Fahad Mohammad A. | A.K.A. | strong |
| AL-KHASHIBAN Fahad H.A. | A.K.A. | strong |
| KHESHAIBAN Fahad H.A. | A.K.A. | strong |
| KHASHAYBAN Fahad H.A. | A.K.A. | strong |
| KHESHAYBAN Fahad H.A. | A.K.A. | strong |
| AL-KHOSIBAN Fahad H.A. | A.K.A. | strong |
| KHASIBAN Fahad H.A. | A.K.A. | strong |
| RAHMAN Abdur Abu | A.K.A. | weak alias |
| THABIT Abu | A.K.A. | weak alias |
| AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | October 16, 1966 |
|---|---|
| Place of birth | 'Aniza, Saudi Arabia |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown