Khaled Ibrahim Tafish Thouaib

Sanctioned

Last update: 08/01/2026

Name: Khaled Ibrahim Tafish Thouaib

Birth: 1964

Person type: label.person_type.P

Other names: Khaled Tafish Thweib, Khaled Ibrahim Tafish Thouaib, Khaled Tafesh Dweib

Aliases: Dweib, Thouaib

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

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Frequently Asked Questions

1. Does Khaled Ibrahim Tafish Thouaib have any sanctions?

Yes, Khaled Ibrahim Tafish Thouaib is sanctioned by:

2. Can I receive AML sanctions alerts on Khaled Ibrahim Tafish Thouaib?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khaled Ibrahim Tafish Thouaib:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.