Lists of sanctions
216.73.216.39
22.09.2025 00:53:08

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 10.10.2001
Remark Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (10)

Full name/Name خالد عبد الرحمن حمد الفواز
Type Non-Latin script
Last name/Name AL-FAWAZ
First name/Name KHALID
Second name/Name ABD AL-RAHMAN
Third name/Name HAMD
Full name/Name KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Type Primary name
Last name/Name Al Fawwaz
First name/Name Khaled
Full name/Name Khaled Al Fawwaz
Type AKA (also known as)
Quality Good quality
Last name/Name Al Fawwaz
First name/Name Khalik
Full name/Name Khalik Al Fawwaz
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Fawwaz
First name/Name Khaled
Full name/Name Khaled Al-Fawwaz
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Fawwaz
First name/Name Khalid
Full name/Name Khalid Al-Fawwaz
Type AKA (also known as)
Quality Good quality
Last name/Name ABU-KHALIL
Full name/Name ABU-KHALIL
Type AKA (also known as)
Quality Good quality
Last name/Name Al Fawaz
First name/Name Khalid
Second name/Name Abdulrahman
Third name/Name H.
Full name/Name Khalid Abdulrahman H. Al Fawaz
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Fauwaz
First name/Name Khaled
Full name/Name Khaled Al-Fauwaz
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Fauwaz
First name/Name Khaled
Second name/Name A.
Full name/Name Khaled A. Al-Fauwaz
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Saudi Arabia

Addresses (1)

Country United States

Birth data (1)

Birthdate
Country Kuwait

Identification documents (2)

Type Individual Passport Details: Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995
Type Individual Passport Number: 456682

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Fawaz
First name/Name Khalid
Second name/Name Abd Al-Rahman
Third name/Name Hamd
Full name/Name Al-Fawaz Khalid Abd Al-Rahman Hamd
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Fawwaz
First name/Name Khaled
Full name/Name Al Fawwaz Khaled
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Fawwaz
First name/Name Khalik
Full name/Name Al Fawwaz Khalik
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Fawwaz
First name/Name Khalid
Full name/Name Al-Fawwaz Khalid
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Fawwaz
First name/Name Khaled
Full name/Name Al-Fawwaz Khaled
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Fauwaz
First name/Name Khaled
Second name/Name A
Full name/Name Al-Fauwaz Khaled A
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Fauwaz
First name/Name Khaled
Full name/Name Al-Fauwaz Khaled
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Fawaz
First name/Name Khalid
Second name/Name Abdulrahman
Third name/Name H
Full name/Name Al Fawaz Khalid Abdulrahman H
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Saudi Arabia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country United States
Full address United States of America

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Kuwait

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Extradited from the United Kingdom to the United States of America on 5 Oct.2012.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 17.09.2025. 08:37
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