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Khaled AL-FAUWAZ

Terrorism · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAL-FAWAZ, Khalid Abd al-Rahman Hamd · Abu-Khalil · KHALID AL FAWWAZ · Khaled A. Al-Fauwaz · Khaled AL-FAUWAZ · 12 more...[sources]
Other nameAL FAWAZ, Khalid Abdulrahman H. · AL FAWWAZ KHALED · AL FAWWAZ KHALIK · AL FAWWAZ, Khalid · AL-FAUWAZ KHALED · 35 more...[sources]
Weak aliasAbu-Khalil · Khaled A. Al-Fauwaz · Khaled Al Fawwaz · Khaled Al-Fauwaz · Khaled Al-Fawwaz · 10 more...[sources]
Birth date · [sources]
Place of birthKOWEÏT · Kuwait · クウェート[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryUnited Kingdom · Kuwait · Saudi Arabia · United States of America[sources]
CitizenshipSaudi Arabia[sources]
Country of birthKuwait[sources]
First nameKhaled · Khaled A. · Khalid · Khalid Abd Al-Rahman Hamd · Khalid Abdulrahman H. · 4 more...[sources]
ID Number456682[sources]
Last nameAI-Fawaz · Abu-Khalil · Al Fawaz · Al Fawwaz · Al-Fauwaz · 4 more...[sources]
Middle nameH. · HAMD[sources]
Passport number456682 · （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]
PatronymicAbd Al-Rahman · Hamd[sources]
Second nameA. · ABD AL-RAHMAN · Abdulrahman[sources]
Unique Entity IDURLRHT4GYB54[sources]
Wikidata IDQ12209958[sources]
ReligionSunni Islam[sources]
Address55 Hawarden Hill, Brooke Road London NW2 7BR United Kingdom · 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 · LONDON NW2 7BR, GBR · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

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,

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.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368_x000D_ (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was_x000D_ concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

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

— Belgian Financial Sanctions,

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. available.

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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

— EU Consolidated Travel Bans,

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 National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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,

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,

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,

Extradé du Royaume-Uni vers les États-Unis d'Amérique le 05/10/2012

— Monaco National Fund Freezing List,

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,

(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)

— US SAM Procurement Exclusions,

(also KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)

— US SAM Procurement Exclusions,

(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)

— US SAM Procurement Exclusions,

(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)

— US SAM Procurement Exclusions,

(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)

— US SAM Procurement Exclusions,

(also KHALED AL-FAUWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)

— US SAM Procurement Exclusions,

(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)

— US SAM Procurement Exclusions,

(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ)

— US SAM Procurement Exclusions,

Saudi Arabian al-Qaeda member (born 1962)

— Wikidata non-official source,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Wikidata Persons in Relevant Categories375,863

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

Argentina RePET Sanctions845

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)22,959

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

United States of America · ITA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

French National Asset Freezing System5,805

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 · DGT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

Wikidata349,300

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: tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca · eu-tb-logical-923 · fr-ga-2749 · qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz · md-terr-5bbf965e0486598a484f3cc6e9703eb87ecf9d6e · gb-hmt-6962 · omnio-ff550481a4dc26826dccab257795fa7d444b09e2 · usgsa-s4mr3nw5h · id-dttot-30c5e44ff69c446120c0436a439f3486dd4aa373 · tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9 · usgsa-s4mr3nw5g · eu-fsf-eu-660-92 · usgsa-s4mr3nw5f · ruterr-c0ca6be3e4cefc1ed94cdd904653fd9a028baef7 · mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187 · ofac-7209 · NK-ZRJpAu7Mc4iECpotFGQ8g6 · zafic-109-khalid-abd-al-rahman-hamd-al-fawaz · tw-shtc-7d31de86f348faae5fc24318aeef66b0e24643a5 · ch-seco-14143 · usgsa-s4mr3r6jl · id-dttot-af4fdf9f96dc6ebc67a6dbf0a08aacfee6066969 · id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4 · usgsa-s4mr3pk4b · usgsa-s4mr3nw5j · ch-seco-80785 · arpet-personas-111763 · usgsa-s4mr3r6jj · unsc-111763 · NK-ZGrB9K5FzSxCinKoLARUF9 · gb-fcdo-aqd0214 · au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz · usgsa-s4mr3nw5d · ua-sfms-363 · ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d · zafic-109 · md-terr-632595c719ccec04d96816de139d67d8caa8bd5b · il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting