Removed: Al Fawwaz KhaledHistorical record: last active at 23.01.2024 20:15
List
Historical record: last active at 23.01.2024 20:15
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
21.08.2014
Decision links (2)
21.08.2014, European Union's sanctions document (EN) Download
1.02 € 04.05.2007, European Union's sanctions document (EN) Download
1.36 €
Names (8)
Last name/Name
Khaled
First name/Name
Al-Fawwaz
Full name/Name
Al-Fawwaz Khaled
Last name/Name
Khalid
First name/Name
Al Fawaz
Second name/Name
Abdulrahman H.
Full name/Name
Al Fawaz Abdulrahman H. Khalid
Last name/Name
Khaled
First name/Name
Al Fawwaz
Full name/Name
Al Fawwaz Khaled
Last name/Name
Khaled
First name/Name
Al-Fauwaz
Second name/Name
A.
Full name/Name
Al-Fauwaz A. Khaled
Last name/Name
AL-FAUWAZ
First name/Name
Khaled
Full name/Name
Khaled AL-FAUWAZ
Last name/Name
Al-Fawaz
First name/Name
Khalid
Second name/Name
Abd Al-Rahman Hamd
Full name/Name
Khalid Abd Al-Rahman Hamd Al-Fawaz
Last name/Name
Khalid
First name/Name
Al-Fawwaz
Full name/Name
Al-Fawwaz Khalid
Last name/Name
Khalik
First name/Name
Al Fawwaz
Full name/Name
Al Fawwaz Khalik
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
Historical data
No records
Updated: 05.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
