Lists of sanctions
3.14.251.43
19.10.2024 18:37:01

خالد عبد الرحمن حمد الفواز

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 18.01.2024
Decision links (2) 17.01.2024, European Union's sanctions document (EN) Download 0.34 €
04.05.2007, European Union's sanctions document (EN) Download 1.36 €

Names (10)

Full name/Name Abu-Khalil
Last name/Name Al-Fauwaz
First name/Name Khaled A.
Full name/Name Khaled A. Al-Fauwaz
Last name/Name Al Fawaz
First name/Name Khalid Abdulrahman H.
Full name/Name Khalid Abdulrahman H. Al Fawaz
Last name/Name Al Fawwaz
First name/Name Khaled
Full name/Name Khaled Al Fawwaz
Last name/Name Al-Fawwaz
First name/Name Khaled
Full name/Name Khaled Al-Fawwaz
Full name/Name خالد عبد الرحمن حمد الفواز
Last name/Name Al-Fawaz
First name/Name Khalid Abd Al-Rahman Hamd
Full name/Name Khalid Abd Al-Rahman Hamd Al-Fawaz
Last name/Name AL-FAUWAZ
First name/Name Khaled
Full name/Name Khaled AL-FAUWAZ
Last name/Name Al-Fawwaz
First name/Name Khalid
Full name/Name Khalid Al-Fawwaz
Last name/Name Al Fawwaz
First name/Name Khalik
Full name/Name Khalik Al Fawwaz

Citizenships (1)

Country SA

Addresses (1)

Country US
Full address UNITED STATES

Birth data (1)

Birthdate
Place
Country KW

Identification documents (1)

Type National passport: 456682
Country 00
Issue date 1
Expiration date 1

Historical data

No records
Updated: 19.10.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.