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Khalid Abd Al-Rahman Hamd Al-Fawaz

Terrorism · Politician · Sanctioned entity

Khalid Abd Al-Rahman Hamd Al-Fawaz is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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 · 49 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	KOWEÏT · 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 · KHALID ABD AL-RAHMAN HAMD · Khaled · Khaled A. · 15 more...				[sources]
ID Number	`456682`				[sources]
Last name	ABU-KHALIL · AI-Fawaz · AL FAWAZ · AL FAWWAZ · AL-FAUWAZ · 9 more...				[sources]
Middle name	AL-FAWAZ · H. · HAMD · الفواز · حمد				[sources]
Passport number	`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 · LONDON NW2 7BR, GBR · United States of America · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-07	Last processed	2024-09-07	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.

— 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.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.

— 2024-04-26

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

— 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.

— 2023-04-20

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

— 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.

— 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— 2024-05-09

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.

— 2023-04-20

Nomor Pasport 456682, Diekstradisi Dari Inggris ke Amerika Serikat pada tanggal 5 Oktober 2012.

— 2024-05-30

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：

— 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：

— 2024-03-21

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

— 2024-08-14

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.

— 2024-02-08

Saudi Arabian al-Qaeda member

— 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

— 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`	-	National passport	-	-
`456682`	-	Passport	1990-11-06	1995-09-13
`456682`	-	Passport	1990-11-06	-
`456682`	Saudi Arabia	passport	1990-11-06	1995-09-13
`456682`	-	Passport	1990-11-06	-
`456682`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-18	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
La Principauté de Monaco	-	-	-
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)	-	-
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	-
State Finance Monitoring Service	РБ ООН1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-04-24	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Ministerio de Justicia	Al-Qaida · UN List	2002-04-24	-
United Nations Security Council	Al-Qaida	2002-04-24	-
State Secretariat for Economic Affairs	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	-
Office of Foreign Assets Control	SDN List	-	-
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	-
Direction Générale du Trésor	(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...	-	-
Federal Public Service Finance	TAQA	2024-01-18	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Source data IDs: NK-ZRJpAu7Mc4iECpotFGQ8g6 · unsc-111763 · id-dttot-af4fdf9f96dc6ebc67a6dbf0a08aacfee6066969 · NK-ZGrB9K5FzSxCinKoLARUF9 · qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz · mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187 · ch-seco-14143 · ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d · zafic-109 · il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06 · zafic-109-khalid-abd-al-rahman-hamd-al-fawaz · usgsa-s4mr3r6jl · md-terr-5bbf965e0486598a484f3cc6e9703eb87ecf9d6e · ua-sfms-363 · omnio-ff550481a4dc26826dccab257795fa7d444b09e2 · ofac-7209 · gb-hmt-6962 · eu-tb-logical-923 · gb-fcdo-aqd0214 · fr-ga-2749 · ruterr-c0ca6be3e4cefc1ed94cdd904653fd9a028baef7 · au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz · eu-fsf-eu-660-92 · arpet-personas-111763

For experts: raw data explorer

Factsheet Descriptions Data sources

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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`	-	National passport	-	-
`456682`	-	Passport	1990-11-06	1995-09-13
`456682`	-	Passport	1990-11-06	-
`456682`	Saudi Arabia	passport	1990-11-06	1995-09-13
`456682`	-	Passport	1990-11-06	-
`456682`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-18	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
La Principauté de Monaco	-	-	-
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)	-	-
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	-
State Finance Monitoring Service	РБ ООН1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-04-24	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Ministerio de Justicia	Al-Qaida · UN List	2002-04-24	-
United Nations Security Council	Al-Qaida	2002-04-24	-
State Secretariat for Economic Affairs	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	-
Office of Foreign Assets Control	SDN List	-	-
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	-
Direction Générale du Trésor	(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...	-	-
Federal Public Service Finance	TAQA	2024-01-18	-
TREAS-OFAC	Reciprocal	-	-