KHALID ABD AL-RAHMAN HAMD AL-FAWAZ - Sanctions record
13.58.45.209
28.04.2025 11:02:12
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ - Sanctions record

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 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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.