KHALID; ABD AL-RAHMAN;

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Saudi Arabia
Nationality: Saudi Arabia
Date of birth: 1962-08-24T00:00:00.000Z
Place of birth: Kuwait
Role: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.

Also known as

Aliases

ABD AL-RAHMAN · Abu-Khalil · ABU-KHALIL · aka · AL-FAWAZ · HAMD · Khaled A. Al-Fauwaz · Khaled A. AL-FAUWAZ · Khaled Al-Fauwaz · Khaled AL-FAUWAZ · Khaled Al Fawwaz · Khaled Al-Fawwaz · Khaled AL FAWWAZ · Khaled AL-FAWWAZ · Khaled Al-Fawwaz; Khalid Abdulrahman H. Al Fawaz; Khaled AL-FAUWAZ; خالد عبد الرحمن حمد الفواز; Khaled Al Fawwaz; Khalid Abd Al-Rahman Hamd Al-Fawaz; Khalid Al-Fawwaz; Khalik Al Fawwaz; Khaled A. Al-Fauwaz · KHALID · Khalid Abd Al-Rahman Al-Fawaz · Khalid Abd al-Rahman Hamd AL-FAWAZ · Khalid Abd Al-Rahman Hamd Al-Fawaz · KHALID ABD AL-RAHMAN HAMD AL-FAWAZ · Khalid Abd Al-Rahman Hamd Al-Fawaz Khaled AL-FAUWAZ Khaled A. Al-Fauwaz Khalid Al-Fawwaz Khalik Al Fawwaz Khaled Al-Fawwaz Khaled Al Fawwaz Khalid Abdulrahman H. Al Fawaz خالد عبد الرحمن حمد الفواز Abu-Khalil · KHALID; ABD AL-RAHMAN; HAMD; AL-FAWAZ; N; ABU-KHALIL; PE; aka; 1; Khalik Al Fawwaz; PE; aka; 1; Khaled Al-Fawwaz; PE; aka; 1; Khalid Abdulrahman H. Al Fawaz; PE; aka; 1; Khaled Al-Fauwaz; PE; aka; 1; Khaled A. Al-Fauwaz; PE; aka; 1; Khalid Al-Fawwaz; PE; aka; 1; Khaled Al Fawwaz; PE; aka; 1 · Khalid Abdulrahman H. Al Fawaz · Khalid Abdulrahman H. AL FAWAZ · Khalid Al-Fawwaz · Khalid AL FAWWAZ · Khalid AL-FAWWAZ · Khalik Al Fawwaz · PE · خالد عبد الرحمن حمد الفواز · خالد عبد الرحمن حمد الفواز; KHALID ABD AL-RAHMAN HAMD AL-FAWAZ · アブ・ハーリル · ハーリク・アル・ファッワーズ · ハーリド・アブドゥルラフマン・Ｈ・アル・ファワズ · ハーリド・アル・ファッワーズ · ハーレド・Ａ・アル・フォワズ · ハーレド・アル・ファッワーズ · ハーレド・アル・フォワズ

Designation timeline · 7

24 Apr 2002 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
24 Apr 2002 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0214) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
30 Jan 2020 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
17 Jan 2024 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
8 Feb 2024 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 11

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	08/02/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	17/01/2024	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	30/01/2020	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	24/04/2002	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0214)	Counter-terrorism (ISIL/Al-Qaida)	24/04/2002	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 11

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

✓ Shares 6 name tokens: abd, al, fawaz, hamd, khalid, rahman
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.