amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › 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; 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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
19620824
Place of birth
Kuwait

Also known as

Aliases
ABD AL-RAHMAN · ABU-KHALIL · aka · AL-FAWAZ · HAMD · Khaled A. Al-Fauwaz · Khaled Al-Fauwaz · Khaled Al Fawwaz · Khaled Al-Fawwaz · KHALID · Khalid Abdulrahman H. Al Fawaz · Khalid Al-Fawwaz · Khalik Al Fawwaz · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.