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10 SapherCheck records found for Person Hasib

Alias	ELIAS HASIB SHAMMAS HASIB
Title	DR.
Profile Type	PERSON
Name	ELIAS HASIB SHAMMAS HASSIB ELIAS SHAMMAS ELIAS HASSIB SHAMMAS HASIB HASSIB ELIAS SHAMMAS
First Name	HASSIB ELIAS ELIAS HASIB HASSIB
Last Name	SHAMMAS SHAMMAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1957
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC ALEP : SYRIE ALEP ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	FORMER STATE MINISTER IN POWER AFTER MAY 2011. MINISTER OF STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-06-24
Modified At	2022-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER STATE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. DATE OF LISTING: 24.6.2014 EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2369

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3800.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 28060 Start Date: 2017-06-16 2020-06-26 2014-08-05 Listing Date: 2017-06-16 2020-06-26 2014-08-05 Country: Switzerland Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3800.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3800.11 Country: France Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0084 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0084 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-06-24 Country: United Kingdom Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: Syria Provisions: Asset freeze Reason: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

2. 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

3. Hasib Muhammad Hadwan

Alias	HASIB HADWAN HASIB HADWAN
Weak Alias	HAJJ ZEIN HAJJ MUSTAFA ZAYN HAJJ ZAYN
ID Number	2288073
Profile Type	PERSON
Name	HASIB MUHAMMAD HADWAN HASIB MUHAMMAD HADWAN HADWAN, HASIB MUHAMMAD
First Name	HASIB HASIB MUHAMMAD
Middle Name	MUHAMMAD
Last Name	HADWAN HADWAN
Country	LEBANON
Birth Date	1959
Birth-Place	HAZIN, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33291

2 Sanctions

1. 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: 33291 Country: United States Entity: NK-bCnkDYrRo3CNusftmiLFw6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MRJ69T3 Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-bCnkDYrRo3CNusftmiLFw6 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. 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

5. 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

6. 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

7. 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

8. 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

9. 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

10. FAHAD H.A. KHASHAYBAN

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. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD H.A. KHASHAYBAN
First Name	FAHAD H.A.
Last Name	KHASHAYBAN
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: S4MR3R7MM Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3r7mm 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