Search Sanctions | SapherCheck

10 SapherCheck records found for Person Fahad h.a. khashayban

1. Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN فهد محمد عبد العزيز الخشيبان MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD H.A. KHASHAYBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H. A. KHESHAIBAN FAHAD H. A. KHASHAYBAN FAHAD H.A. AL-KHOSIBAN FAHAD AL-KHASHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD ‘ABD AL-‘AZIZ AL-KHASHAYBAN FAHD KHUSHABIAN FAHAD H.A. KHESHAYBAN FAHAD H. A. AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD AL-KHASHIBAN FAHAD H.A. KHESHAIBAN FAHAD H. A. KHESHAYBAN FAHAD H. A. AL-KHOSIBAN FAHD KHUSHAIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHESHAYBAN FAHAD H.A. KHASHAYBAN FAHD MUHAMMAD’ ABD AL-‘AZIZ AL-KHUSHAYBAN FAHAD H.A. AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHAD H.A. AL-KHASHIBAN FAHAD H.A. KHESHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD AL-KHASHIBAN FAHAD MOHAMMAD ABDULAZIZ ALKHOSHIBAN FAHD KHUSHAIBAN FAHAD H. A. KHASIBAN FAHAD H.A. KHASIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN
Weak Alias	SHAYKH THABET ABDUR ABU RAHMAN SHAYKH ABU THABIT ABDUR ABU RAHMAN ABU ABDUR RAHMAN SHAYKH THABET ABU ABDUR RAHMAN ABU THABIT ABU THABIT SHAYKH ABU THABIT
Profile Type	PERSON
Name	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN فهد محمد عبد العزيز الخشيبان FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN AL-KHASHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ פהד מחמד עבד אלעזיז אלח'שיבאן FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
First Name	FAHD MUHAMMAD 'ABD AL-'AZIZ فهد محمد عبد العزيز الخشيبان FAHAD FAHAD MUHAMMAD A. FAHD MUHAMMAD 'ABD AL-'AZIZ FAHAD MOHAMMAD A. FAHAD H.A. FAHD FAHD MUHAMMAD 'ABD AL-'AZIZ
Last Name	AL-KHASHIBAN AL-KHASHAYBAN AL-KHASHIBAN AL-KHOSHIBAN AL-KHASHIBAN AL-KHOSHIBAN AL-KHOSIBAN KHESHAYBAN AL-KHASHAYBAN KHUSHAIBAN ALKHOSHIBAN KHASHAYBAN KHUSHABIAN KHESHAIBAN AL-KHUSHAYBAN KHASIBAN AL-KHUSHAYBAN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1966-10-16
Birth-Place	'ANIZA, SAUDI ARABIA ONEIZA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Modified At	2017-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	INVOLVED IN THE FINANCING OF AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10475

6 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14368 End Date: 2017-03-16 Country: Switzerland Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.233.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.233.07 203 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10475 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDN Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MT Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MS Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-DudYE6pgHRxSSBAta9bkgc Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

2. FAHAD H.A. KHESHAYBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHASHAYBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD AL-KHASHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD H.A. KHESHAYBAN
First Name	FAHAD H.A.
Last Name	KHESHAYBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDP Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. FAHAD H.A. AL-KHOSIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD H.A. AL-KHOSIBAN
First Name	FAHAD H.A.
Last Name	AL-KHOSIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDQ Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. FAHAD H.A. KHASIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. AL-KHOSIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD H.A. KHASIBAN
First Name	FAHAD H.A.
Last Name	KHASIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDR Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. FAHAD AL-KHASHIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD AL-KHASHIBAN
First Name	FAHAD
Last Name	AL-KHASHIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDS Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pyds Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. FAHD KHUSHAIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHD KHUSHAIBAN
First Name	FAHD
Last Name	KHUSHAIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDT Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. FAHAD MUHAMMAD A. AL-KHOSHIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHAD H.A. KHESHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD MUHAMMAD A. AL-KHOSHIBAN
First Name	FAHAD MUHAMMAD A.
Last Name	AL-KHOSHIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDV Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. FAHAD H.A. AL-KHASHIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN
Profile Type	PERSON
Name	FAHAD H.A. AL-KHASHIBAN
First Name	FAHAD H.A.
Last Name	AL-KHASHIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7ML Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3r7ml Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. FAHAD H.A. KHESHAIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHAD H.A. AL-KHOSIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD AL-KHASHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD H.A. KHESHAIBAN
First Name	FAHAD H.A.
Last Name	KHESHAIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MN Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3r7mn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. FAHAD MOHAMMAD A. AL-KHOSHIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHESHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD MOHAMMAD A. AL-KHOSHIBAN
First Name	FAHAD MOHAMMAD A.
Last Name	AL-KHOSHIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MP Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3r7mp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view