Last Updated: January 19, 2026
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Aliases
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN; Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN; THABIT, Shaykh Abu; Fahad AL-KHASHIBAN; Fahd KHUSHAIBAN; THABET, Shaykh; Fahad Muhammad A. AL-KHOSHIBAN; RAHMAN, Abu Abdur; Fahad Mohammad A. AL-KHOSHIBAN; Fahad H.A. AL-KHASHIBAN; Fahad H.A. KHESHAIBAN; Fahad H.A. KHASHAYBAN; Fahad H.A. KHESHAYBAN; Fahad H.A. AL-...
Nationality
Saudi Arabia
DoB
1966-10-16
Official reason
Fahd Muhammad Abd Al-`Aziz Al-Khashiban (Khashiban) was designated today under E.O. 13224 for supporting the ASG, including ASG's leadership. In the early 2000s, Khashiban gave then-ASG leader Khadaffy Janjalani approximately US $18,000 to finance a planned ASG bombing operation targeting either the U.S. or the Australian embassy in Manila. Philipp...
Other Information
https://home.treasury.gov/news/press-releases/hp598
Date of listing
2007-10-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL