Lists of sanctions
54.234.45.33
29.03.2024 16:43:50

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 24.04.2002
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.. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (10)

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 Name
First name/Name خالد عبد الرحمن حمد الفواز
Full name/Name خالد عبد الرحمن حمد الفواز
Type Original script
First name/Name Khalid Abdulrahman H. Al Fawaz
Full name/Name Khalid Abdulrahman H. Al Fawaz
Type Alias
Quality Good
First name/Name ABU-KHALIL
Full name/Name ABU-KHALIL
Type Alias
Quality Good
First name/Name Khalik Al Fawwaz
Full name/Name Khalik Al Fawwaz
Type Alias
Quality Good
First name/Name Khalid Al-Fawwaz
Full name/Name Khalid Al-Fawwaz
Type Alias
Quality Good
First name/Name Khaled Al Fawwaz
Full name/Name Khaled Al Fawwaz
Type Alias
Quality Good
First name/Name Khaled Al-Fauwaz
Full name/Name Khaled Al-Fauwaz
Type Alias
Quality Good
First name/Name Khaled A. Al-Fauwaz
Full name/Name Khaled A. Al-Fauwaz
Type Alias
Quality Good
First name/Name Khaled Al-Fawwaz
Full name/Name Khaled Al-Fawwaz
Type Alias
Quality Good

Addresses (1)

Country United States
Full address United States of America

Birth data (2)

Country Kuwait
Birthdate

Identification documents (1)

Type Passport: 456682
Issue date 1
Remark expired on 13 Sep. 1995

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 456682
Issue date 1
Remark expired on 13 Sep. 1995 , ,
Updated: 29.03.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.