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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.