amisanctioned
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Home › Search › KHALID ABD AL-RAHMAN HAMD AL-FAWAZ alias KHALED AL-FAUWAZ alias KHALED A. AL-FAUWAZ alias KHALID AL-FAWWAZ alias KHALIK AL FAWWAZ alias KHALED AL-FAWWAZ alias KHALED AL FAWWAZ alias KHALID ABDULRAHMAN H. AL FAWAZ alias ABU-KHALIL

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ alias KHALED AL-FAUWAZ alias KHALED A. AL-FAUWAZ alias KHALID AL-FAWWAZ alias KHALIK AL FAWWAZ alias KHALED AL-FAWWAZ alias KHALED AL FAWWAZ alias KHALID ABDULRAHMAN H. AL FAWAZ alias ABU-KHALIL

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Arab Saudi
Date of birth
24/08/1962
Place of birth
Kuwait

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.