Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

THABIT, Abu

Date of Birth: 1966-10-16

Type: individual

Updated: 2026-11-07 20:18:14

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

THABIT Abu

Date of Birth: 1966-10-16

Type: individual

Updated: 2026-11-07 20:18:14

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