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 · | [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 | [sources] | |||
Citizenship | Saudi Arabia | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | ABU-KHALIL · KHALID · KHALID ABD AL-RAHMAN HAMD · Khaled · Khaled A. · | [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] | |||
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 |
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
55 Hawarden Hill, Brooke Road, NW2 7BR London | United Kingdom | |
United States of America | United States | |
米国 | United States |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
456682 | - | National passport | - | - | |
456682 | - | National passport | - | - | |
456682 | Saudi Arabia | passport | |||
456682 | - | Passport | - | ||
456682 | - | Passport | |||
456682 | - | Passport | - |