KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 概述

    IDAQD0214
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2024年1月11日
    OFSI 组 ID6962

    KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    KHALID ABD AL-RAHMAN HAMD AL-FAWAZPrimary nameخالد عبد الرحمن حمد الفواز
    Abu-KhalilAlias Good quality a.k.a
    Khalid Abdulrahman H. Al FawazAlias Good quality a.k.a
    Khaled Al FawwazAlias Good quality a.k.a
    Khalik Al FawwazAlias Good quality a.k.a
    Khaled Al-FauwazAlias Good quality a.k.a
    Khaled A. Al-FauwazAlias Good quality a.k.a
    Khaled Al-FawwazAlias Good quality a.k.a
    Khalid Al-FawwazAlias Good quality a.k.a

    KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    United States

    KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1962年8月24日KuwaitSaudi Arabia456682 Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0