OFAC SDNCriticalindividual

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

10475

FEOC Flagged

AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

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

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz#10475

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

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

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'AzizAL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'AzizAL-KHASHIBAN, FahadKHUSHAIBAN, FahdAL-KHOSHIBAN, Fahad Muhammad A.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.

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABET, Shaykh'; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'RAHMAN, Abdur Abu'; a.k.a. 'THABIT, Abu'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10475",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10475",
  "entity_name": "AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz",
    "AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz",
    "AL-KHASHIBAN, Fahad",
    "KHUSHAIBAN, Fahd",
    "AL-KHOSHIBAN, Fahad Muhammad A.",
    "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."
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10475",
    "program": "SDGT",
    "remarks": "DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABET, Shaykh'; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'RAHMAN, Abdur Abu'; a.k.a. 'THABIT, Abu'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.