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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.
TypePerson[sources]
NameAL-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 nameABU-KHALIL · AL FAWWAZ KHALED · AL FAWWAZ KHALIK · AL-FAUWAZ KHALED · AL-FAUWAZ, KHALED A. · 55 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[sources]
CitizenshipSaudi Arabia[sources]
Country of birthKuwait[sources]
First nameABU-KHALIL · KHALID · KHALID ABD AL-RAHMAN HAMD · Khaled · Khaled A. · 15 more...[sources]
ID Number456682[sources]
Last nameABU-KHALIL · AI-Fawaz · AL FAWAZ · AL FAWWAZ · AL-FAUWAZ · 9 more...[sources]
Middle nameAL-FAWAZ · H. · HAMD · الفواز · حمد[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]
PatronymicA. · Abd Al-Rahman · Abdulrahman · H. · Hamd[sources]
Second nameA. · ABD AL-RAHMAN · Abdulrahman · عبد الرحمن[sources]
Wikidata IDQ12209958[sources]
ReligionSunni Islam[sources]
Address55 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 · United States of America · 1 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 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was 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. 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,

Saudi Arabian al-Qaeda member

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

US SAM Procurement Exclusions115,275

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

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Argentina RePET Sanctions727

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

Argentina · MdJ

French National Asset Freezing System5,089

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,321

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

EU Consolidated Travel Bans4,023

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Wikidata Persons in Relevant Categories410,530

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

Wikidata · non-official source

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

External databases

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

Wikidata362,158

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 · unsc-111763 · md-terr-5bbf965e0486598a484f3cc6e9703eb87ecf9d6e · id-dttot-af4fdf9f96dc6ebc67a6dbf0a08aacfee6066969 · id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4 · eu-fsf-eu-660-92 · ua-sfms-363 · gb-fcdo-aqd0214 · omnio-ff550481a4dc26826dccab257795fa7d444b09e2 · zafic-109 · zafic-109-khalid-abd-al-rahman-hamd-al-fawaz · ch-seco-14143 · il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06 · ruterr-c0ca6be3e4cefc1ed94cdd904653fd9a028baef7 · ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d · eu-tb-logical-923 · ofac-7209 · NK-ZRJpAu7Mc4iECpotFGQ8g6 · gb-hmt-6962 · usgsa-s4mr3r6jl · id-dttot-30c5e44ff69c446120c0436a439f3486dd4aa373 · qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz · arpet-personas-111763 · NK-ZGrB9K5FzSxCinKoLARUF9 · fr-ga-2749 · mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187

For experts: raw data explorer