对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
THABET, Shaykh
Date of Birth: 1966-10-16
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/10475 uid: 10475 firstName: Fahd Muhammad 'Abd Al-'Aziz lastName: AL-KHASHIBAN sdnType: Individual programList/program: SDGT idList/id[186324]/uid: 186324 idList/id[186324]/idType: Secondary sanctions risk: idList/id[186324]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10324]/uid: 10324 akaList/aka[10324]/type: a.k.a. akaList/aka[10324]/category: strong akaList/aka[10324]/lastName: AL-KHASHAYBAN akaList/aka[10324]/firstName: Fahd Muhammad 'Abd Al-'Aziz akaList/aka[10325]/uid: 10325 akaList/aka[10325]/type: a.k.a. akaList/aka[10325]/category: strong akaList/aka[10325]/lastName: AL-KHUSHAYBAN akaList/aka[10325]/firstName: Fahd Muhammad 'Abd al-'Aziz akaList/aka[10326]/uid: 10326 akaList/aka[10326]/type: a.k.a. akaList/aka[10326]/category: weak akaList/aka[10326]/lastName: THABIT, Shaykh Abu akaList/aka[10327]/uid: 10327 akaList/aka[10327]/type: a.k.a. akaList/aka[10327]/category: strong akaList/aka[10327]/lastName: AL-KHASHIBAN akaList/aka[10327]/firstName: Fahad akaList/aka[10328]/uid: 10328 akaList/aka[10328]/type: a.k.a. akaList/aka[10328]/category: strong akaList/aka[10328]/lastName: KHUSHAIBAN akaList/aka[10328]/firstName: Fahd akaList/aka[10329]/uid: 10329 akaList/aka[10329]/type: a.k.a. akaList/aka[10329]/category: weak akaList/aka[10329]/lastName: THABET, Shaykh akaList/aka[10330]/uid: 10330 akaList/aka[10330]/type: a.k.a. akaList/aka[10330]/category: strong akaList/aka[10330]/lastName: AL-KHOSHIBAN akaList/aka[10330]/firstName: Fahad Muhammad A. akaList/aka[10331]/uid: 10331 akaList/aka[10331]/type: a.k.a. akaList/aka[10331]/category: weak akaList/aka[10331]/lastName: RAHMAN, Abu Abdur akaList/aka[10332]/uid: 10332 akaList/aka[10332]/type: a.k.a. akaList/aka[10332]/category: strong akaList/aka[10332]/lastName: AL-KHOSHIBAN akaList/aka[10332]/firstName: Fahad Mohammad A. akaList/aka[10333]/uid: 10333 akaList/aka[10333]/type: a.k.a. akaList/aka[10333]/category: strong akaList/aka[10333]/lastName: AL-KHASHIBAN akaList/aka[10333]/firstName: Fahad H.A. akaList/aka[10334]/uid: 10334 akaList/aka[10334]/type: a.k.a. akaList/aka[10334]/category: strong akaList/aka[10334]/lastName: KHESHAIBAN akaList/aka[10334]/firstName: Fahad H.A. akaList/aka[10335]/uid: 10335 akaList/aka[10335]/type: a.k.a. akaList/aka[10335]/category: strong akaList/aka[10335]/lastName: KHASHAYBAN akaList/aka[10335]/firstName: Fahad H.A. akaList/aka[10336]/uid: 10336 akaList/aka[10336]/type: a.k.a. akaList/aka[10336]/category: strong akaList/aka[10336]/lastName: KHESHAYBAN akaList/aka[10336]/firstName: Fahad H.A. akaList/aka[10337]/uid: 10337 akaList/aka[10337]/type: a.k.a. akaList/aka[10337]/category: strong akaList/aka[10337]/lastName: AL-KHOSIBAN akaList/aka[10337]/firstName: Fahad H.A. akaList/aka[10338]/uid: 10338 akaList/aka[10338]/type: a.k.a. akaList/aka[10338]/category: strong akaList/aka[10338]/lastName: KHASIBAN akaList/aka[10338]/firstName: Fahad H.A. akaList/aka[10339]/uid: 10339 akaList/aka[10339]/type: a.k.a. akaList/aka[10339]/category: weak akaList/aka[10339]/lastName: RAHMAN, Abdur Abu akaList/aka[10340]/uid: 10340 akaList/aka[10340]/type: a.k.a. akaList/aka[10340]/category: weak akaList/aka[10340]/lastName: THABIT, Abu nationalityList/nationality[5830]/uid: 5830 nationalityList/nationality[5830]/country: Saudi Arabia nationalityList/nationality[5830]/mainEntry: true dateOfBirthList/dateOfBirthItem[5718]/uid: 5718 dateOfBirthList/dateOfBirthItem[5718]/dateOfBirth: 16 Oct 1966 dateOfBirthList/dateOfBirthItem[5718]/mainEntry: true placeOfBirthList/placeOfBirthItem[5719]/uid: 5719 placeOfBirthList/placeOfBirthItem[5719]/placeOfBirth: 'Aniza, Saudi Arabia placeOfBirthList/placeOfBirthItem[5719]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
THABET Shaykh
Date of Birth: 1966-10-16
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/10475 uid: 10475 firstName: Fahd Muhammad 'Abd Al-'Aziz lastName: AL-KHASHIBAN sdnType: Individual programList/program: SDGT idList/id[186324]/uid: 186324 idList/id[186324]/idType: Secondary sanctions risk: idList/id[186324]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10324]/uid: 10324 akaList/aka[10324]/type: a.k.a. akaList/aka[10324]/category: strong akaList/aka[10324]/lastName: AL-KHASHAYBAN akaList/aka[10324]/firstName: Fahd Muhammad 'Abd Al-'Aziz akaList/aka[10325]/uid: 10325 akaList/aka[10325]/type: a.k.a. akaList/aka[10325]/category: strong akaList/aka[10325]/lastName: AL-KHUSHAYBAN akaList/aka[10325]/firstName: Fahd Muhammad 'Abd al-'Aziz akaList/aka[10326]/uid: 10326 akaList/aka[10326]/type: a.k.a. akaList/aka[10326]/category: weak akaList/aka[10326]/lastName: THABIT, Shaykh Abu akaList/aka[10327]/uid: 10327 akaList/aka[10327]/type: a.k.a. akaList/aka[10327]/category: strong akaList/aka[10327]/lastName: AL-KHASHIBAN akaList/aka[10327]/firstName: Fahad akaList/aka[10328]/uid: 10328 akaList/aka[10328]/type: a.k.a. akaList/aka[10328]/category: strong akaList/aka[10328]/lastName: KHUSHAIBAN akaList/aka[10328]/firstName: Fahd akaList/aka[10329]/uid: 10329 akaList/aka[10329]/type: a.k.a. akaList/aka[10329]/category: weak akaList/aka[10329]/lastName: THABET, Shaykh akaList/aka[10330]/uid: 10330 akaList/aka[10330]/type: a.k.a. akaList/aka[10330]/category: strong akaList/aka[10330]/lastName: AL-KHOSHIBAN akaList/aka[10330]/firstName: Fahad Muhammad A. akaList/aka[10331]/uid: 10331 akaList/aka[10331]/type: a.k.a. akaList/aka[10331]/category: weak akaList/aka[10331]/lastName: RAHMAN, Abu Abdur akaList/aka[10332]/uid: 10332 akaList/aka[10332]/type: a.k.a. akaList/aka[10332]/category: strong akaList/aka[10332]/lastName: AL-KHOSHIBAN akaList/aka[10332]/firstName: Fahad Mohammad A. akaList/aka[10333]/uid: 10333 akaList/aka[10333]/type: a.k.a. akaList/aka[10333]/category: strong akaList/aka[10333]/lastName: AL-KHASHIBAN akaList/aka[10333]/firstName: Fahad H.A. akaList/aka[10334]/uid: 10334 akaList/aka[10334]/type: a.k.a. akaList/aka[10334]/category: strong akaList/aka[10334]/lastName: KHESHAIBAN akaList/aka[10334]/firstName: Fahad H.A. akaList/aka[10335]/uid: 10335 akaList/aka[10335]/type: a.k.a. akaList/aka[10335]/category: strong akaList/aka[10335]/lastName: KHASHAYBAN akaList/aka[10335]/firstName: Fahad H.A. akaList/aka[10336]/uid: 10336 akaList/aka[10336]/type: a.k.a. akaList/aka[10336]/category: strong akaList/aka[10336]/lastName: KHESHAYBAN akaList/aka[10336]/firstName: Fahad H.A. akaList/aka[10337]/uid: 10337 akaList/aka[10337]/type: a.k.a. akaList/aka[10337]/category: strong akaList/aka[10337]/lastName: AL-KHOSIBAN akaList/aka[10337]/firstName: Fahad H.A. akaList/aka[10338]/uid: 10338 akaList/aka[10338]/type: a.k.a. akaList/aka[10338]/category: strong akaList/aka[10338]/lastName: KHASIBAN akaList/aka[10338]/firstName: Fahad H.A. akaList/aka[10339]/uid: 10339 akaList/aka[10339]/type: a.k.a. akaList/aka[10339]/category: weak akaList/aka[10339]/lastName: RAHMAN, Abdur Abu akaList/aka[10340]/uid: 10340 akaList/aka[10340]/type: a.k.a. akaList/aka[10340]/category: weak akaList/aka[10340]/lastName: THABIT, Abu nationalityList/nationality[5830]/uid: 5830 nationalityList/nationality[5830]/country: Saudi Arabia nationalityList/nationality[5830]/mainEntry: true dateOfBirthList/dateOfBirthItem[5718]/uid: 5718 dateOfBirthList/dateOfBirthItem[5718]/dateOfBirth: 16 Oct 1966 dateOfBirthList/dateOfBirthItem[5718]/mainEntry: true placeOfBirthList/placeOfBirthItem[5719]/uid: 5719 placeOfBirthList/placeOfBirthItem[5719]/placeOfBirth: 'Aniza, Saudi Arabia placeOfBirthList/placeOfBirthItem[5719]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
