Lists of sanctions
18.190.207.221
06.05.2025 13:19:23

Khalid Abd al-Rahman Hamd AL-FAWAZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (8)

Last name/Name AL-FAWAZ
First name/Name Khalid Abd al-Rahman Hamd
Full name/Name Khalid Abd al-Rahman Hamd AL-FAWAZ
Type Name
Last name/Name AL-FAUWAZ
First name/Name Khaled
Full name/Name Khaled AL-FAUWAZ
Type Alias
Quality Strong
Last name/Name AL-FAWWAZ
First name/Name Khaled
Full name/Name Khaled AL-FAWWAZ
Type Alias
Quality Strong
Last name/Name AL FAWAZ
First name/Name Khalid Abdulrahman H.
Full name/Name Khalid Abdulrahman H. AL FAWAZ
Type Alias
Quality Strong
Last name/Name AL-FAUWAZ
First name/Name Khaled A.
Full name/Name Khaled A. AL-FAUWAZ
Type Alias
Quality Strong
Last name/Name AL-FAWWAZ
First name/Name Khalid
Full name/Name Khalid AL-FAWWAZ
Type Alias
Quality Strong
Last name/Name AL FAWWAZ
First name/Name Khalid
Full name/Name Khalid AL FAWWAZ
Type Alias
Quality Strong
Last name/Name AL FAWWAZ
First name/Name Khaled
Full name/Name Khaled AL FAWWAZ
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Addresses (1)

Street 55 Hawarden Hill, Brooke Road
City London
Country United Kingdom
Postal code N
Full address 55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom

Birth data (3)

Place Kuwait
Country Kuwait
Birthdate
Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: 456682
Issue date 1
Expiration date 1

Historical data

No records
Updated: 06.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.