Active SanctionpersonID: NK-DudYE6pgHRxSSBAta9bkgc
Fahd Muhammad 'Abd Al-'aziz Al-khashiban
Primary Source
US OFAC SDN
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Fahd Muhammad 'Abd Al-'aziz Al-khashiban has records on compliance watchlists (US OFAC SDN, IL MOD TERRORISTS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Fahd Muhammad 'Abd Al-'aziz Al-khashiban |
| Source Records | US OFAC SDNIL MOD TERRORISTSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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