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Khalid Abd Al-Rahman Hamd Al-Fawaz

Terrorism · Sanctioned entity

Khalid Abd Al-Rahman Hamd Al-Fawaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-FAWAZ, Khalid Abd al-Rahman Hamd · Abu-Khalil · KHALID ABD AL-RAHMAN HAMD AL-FAWAZ · Khaled A. Al-Fauwaz · Khaled AL-FAUWAZ · 16 more...				[sources]
Other name	ABU-KHALIL · Abu-Khalil · Abu-Khalil) · Al Fawwaz, Khaled · Al Fawwaz, Khalik · 35 more...				[sources]
Weak alias	Abu-Khalil) · Khaled A. Al-Fauwaz · Khaled Al Fawwaz · Khaled Al-Fauwaz · Khaled Al-Fawwaz · 10 more...				[sources]
Birth date	1962-08-24 · 1962-08-25				[sources]
Place of birth	Kuwait · クウェート				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	United Kingdom · Kuwait · Saudi Arabia · United States				[sources]
Country of birth	Kuwait				[sources]
First name	ABU-KHALIL · KHALID · Khaled · Khaled A. · Khaled A. Al-Fauwaz · 14 more...				[sources]
ID Number	`456682`				[sources]
Last name	ABU-KHALIL · AI-Fawaz · AL FAWAZ · AL FAWWAZ · AL-FAUWAZ · 8 more...				[sources]
Middle name	AL-FAWAZ · H. · HAMD · الفواز · حمد				[sources]
Passport number	`456682` · `456682, issued on 6 Nov. 1990 (expired on 13 Sep. 1995)` · `Passport, 456682` · `（1990年11月6日発行、1995年9月13日失効）` · `４５６６８２（１９９０年１１月６日発行，１９９５年９月１３日失効）`				[sources]
Patronymic	A. · Abd Al-Rahman · Abdulrahman · H. · Hamd				[sources]
Second name	A. · ABD AL-RAHMAN · Abdulrahman · عبد الرحمن				[sources]
Wikidata ID	Q12209958				[sources]
Religion	Sunni Islam				[sources]
Address	55 Hawarden Hill, Brooke Road, London NW2 7BR, UK · 55 Hawarden Hill, Brooke Road, NW2 7BR London · 55 Hawarden Hill, Brooke Road, Лондон NW2 7BR, Обединено кралство · United States of America				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2001				[sources]
Modified on	2024-03-27				[sources]
Last changed	2024-03-29	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.

— Australian Sanctions Consolidated List, 2023-04-20

Extradited from the United Kingdom to the United States of America on 5.10.2012.

— Belgian Financial Sanctions, 2024-01-25

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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Extradited from the United Kingdom to the United States of America on 5.10.2012.

— EU Financial Sanctions Files (FSF), 2024-01-23

Extradé du Royaume-Uni vers les États-Unis d'Amérique le 5 octobre 2012. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

— French Freezing of Assets, 2024-01-19

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2012年10月５日に英国から米国に引き渡された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2024-03-21

２０１２年１０月５日に英国から米国に引き渡された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2024-03-21

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Saudi Arabian al-Qaeda member

— Wikidata non-official source, 2024-01-27

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
米国	United States
55 Hawarden Hill, Brooke Road, NW2 7BR London	United Kingdom
United States of America	United States

Identifications
Document number	Country	Type	Start date	End date
`456682`	-	Passport	1990-11-06	1995-09-13
`456682`	-	Passport	1990-11-06	-
`456682`	Saudi Arabia	passport	1990-11-06	1995-09-13
`456682`	-	National passport	-	-
`456682`	-	National passport	-	-
`456682, issued on 6 Nov. 1990 (expired on 13 Sep. 1995)`	-	-	-	-
`456682`	-	Passport	1990-11-06	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Federal Public Service Finance	TAQA	2024-01-18	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Ministry of Economy, Finance, and Recovery	(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more...	-	-
European External Action Service	TAQA	2024-01-18	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
United Nations Security Council (UN SC)	Al-Qaida	2002-04-24	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-04-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-08-27	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-04-24	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz · il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06 · omnio-ff550481a4dc26826dccab257795fa7d444b09e2 · md-terr-5bbf965e0486598a484f3cc6e9703eb87ecf9d6e · ch-seco-14143 · NK-ZGrB9K5FzSxCinKoLARUF9 · ofac-7209 · ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d · zafic-109-khalid-abd-al-rahman-hamd-al-fawaz · eu-tb-logical-923 · eu-fsf-eu-660-92 · qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz · arpet-personas-111763 · NK-ZRJpAu7Mc4iECpotFGQ8g6 · zafic-109 · ua-sfms-363 · unsc-111763 · ruterr-c0ca6be3e4cefc1ed94cdd904653fd9a028baef7 · gb-hmt-6962 · fr-ga-2749

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
米国	United States
55 Hawarden Hill, Brooke Road, NW2 7BR London	United Kingdom
United States of America	United States

Identifications
Document number	Country	Type	Start date	End date
`456682`	-	Passport	1990-11-06	1995-09-13
`456682`	-	Passport	1990-11-06	-
`456682`	Saudi Arabia	passport	1990-11-06	1995-09-13
`456682`	-	National passport	-	-
`456682`	-	National passport	-	-
`456682, issued on 6 Nov. 1990 (expired on 13 Sep. 1995)`	-	-	-	-
`456682`	-	Passport	1990-11-06	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Federal Public Service Finance	TAQA	2024-01-18	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Ministry of Economy, Finance, and Recovery	(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more...	-	-
European External Action Service	TAQA	2024-01-18	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
United Nations Security Council (UN SC)	Al-Qaida	2002-04-24	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-04-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-08-27	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-04-24	-