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
Khaled A. Al-Fauwaz
Full name/Name
Khaled A. Al-Fauwaz
Type
Alias
Quality
Good
First name/Name
Khalid Al-Fawwaz
Full name/Name
Khalid Al-Fawwaz
Type
Alias
Quality
Good
First name/Name
ABU-KHALIL
Full name/Name
ABU-KHALIL
Type
Alias
Quality
Good
First name/Name
Khaled Al-Fauwaz
Full name/Name
Khaled Al-Fauwaz
Type
Alias
Quality
Good
First name/Name
Khalik Al Fawwaz
Full name/Name
Khalik 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 Fawwaz
Full name/Name
Khaled Al Fawwaz
Type
Alias
Quality
Good
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
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: 28.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
