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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FAWAZ, Khalid Abd al-Rahman Hamd · Abu-Khalil · KHALED A. AL-FAUWAZ · KHALED AL FAWWAZ · KHALED AL-FAUWAZ · | [sources] | |||
| Other name | ABU-KHALIL · AL FAWWAZ KHALED · AL FAWWAZ KHALIK · AL-FAUWAZ KHALED · AL-FAUWAZ, KHALED A. · | [sources] | |||
| Weak alias | Abu-Khalil · Khaled A. Al-Fauwaz · Khaled Al Fawwaz · Khaled Al-Fauwaz · Khaled Al-Fawwaz · | [sources] | |||
| Birth date | · | [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 of America | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| Country of birth | Kuwait | [sources] | |||
| First name | ABU-KHALIL · KHALED · KHALED A. · KHALID · KHALID ABD AL-RAHMAN HAMD · | [sources] | |||
| ID Number | 456682 | [sources] | |||
| Last name | ABU-KHALIL · AI-Fawaz · AL FAWAZ · AL FAWWAZ · AL-FAUWAZ · | [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] | |||
| Unique Entity ID | URLRHT4GYB54 | [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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Extradited from the United Kingdom to the United States of America on 5.10.2012.
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.
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.
Extradited from the United Kingdom to the United States of America on 5.10.2012.
Extradited from the United Kingdom to the United States of America on 5.10.2012.
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.
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.
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.
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：
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：
Extradé du Royaume-Uni vers les États-Unis d'Amérique le 05/10/2012
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.
Saudi Arabian al-Qaeda member (born 1962)
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3nw5j · id-dttot-af4fdf9f96dc6ebc67a6dbf0a08aacfee6066969 · ch-seco-14143 · NK-ZGrB9K5FzSxCinKoLARUF9 · gb-fcdo-aqd0214 · qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz · ruterr-c0ca6be3e4cefc1ed94cdd904653fd9a028baef7 · mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187 · gb-hmt-6962 · id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4 · zafic-109 · usgsa-s4mr3nw5g · md-terr-632595c719ccec04d96816de139d67d8caa8bd5b · usgsa-s4mr3pk4b · NK-ZRJpAu7Mc4iECpotFGQ8g6 · usgsa-s4mr3nw5h · ofac-7209 · il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06 · ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d · ch-seco-80785 · omnio-ff550481a4dc26826dccab257795fa7d444b09e2 · eu-tb-logical-923 · au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz · ua-sfms-363 · usgsa-s4mr3r6jl · usgsa-s4mr3r6jj · md-terr-5bbf965e0486598a484f3cc6e9703eb87ecf9d6e · unsc-111763 · id-dttot-30c5e44ff69c446120c0436a439f3486dd4aa373 · zafic-109-khalid-abd-al-rahman-hamd-al-fawaz · fr-ga-2749 · arpet-personas-111763 · eu-fsf-eu-660-92 · usgsa-s4mr3nw5d · usgsa-s4mr3nw5fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Argentina | Ministerio de Justicia | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||