Khalid Al-Taweel - Sanctions record
18.219.90.165
30.04.2025 15:10:23
Khalid Al-Taweel - Sanctions record

Khalid Al-Taweel

List

Type Individual
List name United Kingdom
Programs (1) Syria
Listed (1) 02.12.2011

Names (2)

Last name/Name Al-Taweel
First name/Name Khalid
Full name/Name Khalid Al-Taweel
Type Primary name
Last name/Name Al-Tawil
First name/Name Khaled
Full name/Name Khaled Al-Tawil
Type AKA (also known as)

Notes (3)

Political Security Division. Military official involved in the violence in Homs.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Political Security Division. Military official involved in the violence in Homs.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Taweel
First name/Name Khalid
Full name/Name Al-Taweel Khalid
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tawil
First name/Name Khaled
Full name/Name Al-Tawil Khaled
Type AKA (also known as)
Updated: 30.04.2025. 14:15
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