NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.A.233.07. FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
Date on which the narrative summary became available on the Committee’s website: 6 April 2009
Fahd Muhammad ‘Abd al-‘Aziz al-Khashiban was listed on 9 October 2007 pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with the Abu Sayyaf Group (QE.A.1.01) for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of”, “supplying, selling or transferring arms and related materiel to” and “otherwise supporting acts or activities of” this entity.
Fahd Muhammad ‘Abd al-Aziz al-Khashiban provided direct support to the leadership of the Abu Sayyaf Group (ASG) (QE.A.1.01). In one instance, circa 2002, Al-Khashiban gave then-ASG leader Khadafi Abubakar Janjalani (QI.J.180.04) approximately $18,000 to finance a planned ASG bombing operation targeting either the United States of America or the Australian Embassy in Manila. Philippine authorities disrupted this plot before its completion, but Al-Khashiban continued routinely to provide money to ASG.
Related listed individuals and entities:
Abu Sayyaf Group (QE.A.1.01), listed on 6 October 2001
Khadafi Abubakar Janjalani (QI.J.180.04), listed on 22 December 2004.