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 ID
6962
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-FAWAZ
Primary name
خالد 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
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
Kuwait
Saudi Arabia
456682 Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995