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Home › Search › KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

⚠ Sanctioned · 3 active programs

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
Abu-Khalil · ABU-KHALIL · Khaled A. Al-Fauwaz · Khaled Al-Fauwaz · Khaled Al Fawwaz · Khaled Al-Fawwaz · Khalid Abd Al-Rahman Hamd Al-Fawaz · KHALID ABD AL-RAHMAN HAMD AL-FAWAZ · Khalid Abdulrahman H. Al Fawaz · Khalid Al-Fawwaz · Khalik Al Fawwaz · 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

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
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 ↗
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 ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 24/04/2002 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIAU_DFATZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.