Lists of sanctions
18.222.161.38
27.09.2024 02:33:14

خالد عبد الرحمن حمد الفواز

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 18.01.2024
Decision links (2) 17.01.2024, European Union's sanctions document (EN) Download 0.34 €
04.05.2007, European Union's sanctions document (EN) Download 1.36 €

Names (10)

Full name/Name خالد عبد الرحمن حمد الفواز
Full name/Name Abu-Khalil
Last name/Name AL-FAUWAZ
First name/Name Khaled
Full name/Name Khaled AL-FAUWAZ
Last name/Name Al-Fauwaz
First name/Name Khaled A.
Full name/Name Khaled A. Al-Fauwaz
Last name/Name Al Fawaz
First name/Name Khalid Abdulrahman H.
Full name/Name Khalid Abdulrahman H. Al Fawaz
Last name/Name Al Fawwaz
First name/Name Khaled
Full name/Name Khaled Al Fawwaz
Last name/Name Al-Fawwaz
First name/Name Khaled
Full name/Name Khaled Al-Fawwaz
Last name/Name Al-Fawaz
First name/Name Khalid Abd Al-Rahman Hamd
Full name/Name Khalid Abd Al-Rahman Hamd Al-Fawaz
Last name/Name Al-Fawwaz
First name/Name Khalid
Full name/Name Khalid Al-Fawwaz
Last name/Name Al Fawwaz
First name/Name Khalik
Full name/Name Khalik Al Fawwaz

Citizenships (1)

Country Saudi Arabia

Addresses (1)

Country United States
Full address UNITED STATES

Birth data (1)

Birthdate
Place
Country Kuwait

Identification documents (1)

Type National passport: 456682
Country Country not specified
Issue date 1
Expiration date 1

Historical data

No records
Updated: 27.09.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.