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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Jan 11, 2024
OFSI Group ID
6962
What alternative names has KHALID ABD AL-RAHMAN HAMD AL-FAWAZ used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Primary name
خا لد عبد الرحمن حمد الفواز
Abu-Khalil
Alias
Good quality a.k.a
Khalid Abdulrahman H. Al Fawaz
Alias
Good quality a.k.a
Khaled Al Fawwaz
Alias
Good quality a.k.a
Khalik Al Fawwaz
Alias
Good quality a.k.a
Khaled Al-Fauwaz
Alias
Good quality a.k.a
Khaled A. Al-Fauwaz
Alias
Good quality a.k.a
Khaled Al-Fawwaz
Alias
Good quality a.k.a
Khalid Al-Fawwaz
Alias
Good quality a.k.a
Where is KHALID ABD AL-RAHMAN HAMD AL-FAWAZ located?
Address
Postal Code
Country
Email Address
Phone Number
Website
United States
What are the personal details of KHALID ABD AL-RAHMAN HAMD AL-FAWAZ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Aug 24, 1962
Kuwait
Saudi Arabia
456682 Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.