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 Al Fawwaz
Full name/Name
Khaled Al Fawwaz
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
خالد عبد الرحمن حمد الفواز
Full name/Name
خالد عبد الرحمن حمد الفواز
Type
Original script
First name/Name
Khalid Al-Fawwaz
Full name/Name
Khalid Al-Fawwaz
Type
Alias
Quality
Good
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
Khaled A. Al-Fauwaz
Full name/Name
Khaled A. Al-Fauwaz
Type
Alias
Quality
Good
First name/Name
Khaled Al-Fauwaz
Full name/Name
Khaled Al-Fauwaz
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: 21.12.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
