Fahd Muhammad 'abd Al-'aziz Al-Khashayban

Sanctioned

Last update: 11/06/2026

Name: Fahd Muhammad 'abd Al-'aziz Al-Khashayban

Birth: 1966-10-16 SAU

Nationality: SAU

Person type: label.person_type.P

Other names: Fahd Muhammad 'abd Al-'aziz Al-Khashiban, Shaykh Abu Thabit, Shaykh Thabet, Abu Abdur Rahman, Abdur Abu Rahman, Abu Thabit, Fahd Muhammad Abd Al-Aziz Al-Khashiban, Fahd Muhammad 'abd Al-'aziz Al-Khashayban, Fahd Muhammad 'abd Al-'aziz Al-Khushayban, Fahad Al-Khashiban, Fahd Khushaiban, Fahad Muhammad A. Al-Khoshiban, Fahad Mohammad A. Al-Khoshiban, Fahad H.a. Al-Khashiban, Fahad H.a. Kheshaiban, Fahad H.a. Khashayban, Fahad H.a. Kheshayban, Fahad H.a. Al-Khosiban, Fahad H.a. Khasiban, Fahd Muhammad Abd Al-Aziz Al-Khashayban, Fahd Muhammad Abd Al-Aziz Al-Khushayban, Fahad Muhammad A Al-Khoshiban, Fahad Mohammad A Al-Khoshiban, Fahad Ha Al-Khashiban, Fahad Ha Kheshaiban, Fahad Ha Khashayban, Fahad Ha Kheshayban, Fahad Ha Al-Khosiban, Fahad Ha Khasiban

Aliases: Khasiban, Al-Khashayban, Al-Khushayban, Al-Khashiban, Khushaiban, Al-Khoshiban, Kheshaiban, Khashayban, Kheshayban, Al-Khosiban

Hide

Sanctions

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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Fahd Muhammad 'abd Al-'aziz Al-Khashayban have any sanctions?

Yes, Fahd Muhammad 'abd Al-'aziz Al-Khashayban is sanctioned by:

2. Can I receive AML sanctions alerts on Fahd Muhammad 'abd Al-'aziz Al-Khashayban?

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 Fahd Muhammad 'abd Al-'aziz Al-Khashayban:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	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.