# AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

_No remarks provided by upstream agency._

## Aliases

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

## Key facts

- **CSL entity number:** 10475
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 10475 (AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz). Retrieved via AI Analytics 2026-06-12 from https://api.ai-analytics.org/export-control/10475. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-KHASHIBAN%2C%20Fahd%20Muhammad%20'Abd%20Al-'Aziz) · CC0 1.0*