Statements: Khalid Al-Taweel

Canonical ID: NK-VZHYL3ae7bfoqn99vYYJGX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasخالد الطويلarach_seco_sanctionsch-seco-12061
Person:aliasKhaled Al-Tawilenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:aliasKhaled Al-Tawilenggb_hmt_sanctionsgb-hmt-12422
Person:aliasKhald Al-Tawilfrafr_tresor_gels_avoirfr-ga-1012
Person:aliasKhaled AL-TAWILau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:aliasKhald AL-TAWILau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:aliasKhaled AL-TAWEELau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:aliasKhaled Al-Taweelframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:aliasKhaled AL-TAWEELfrafr_tresor_gels_avoirfr-ga-1012
Person:aliasKhalid AL-TAWEELau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:aliasKhaledch_seco_sanctionsch-seco-12061
Person:aliasخالد الطويلfrafr_tresor_gels_avoirfr-ga-1012
Person:aliasKhald al-Tawilframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:aliasAl-Tawilch_seco_sanctionsch-seco-12061
Person:citizenshipsyau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:countrysyca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-12061
Person:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12422
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:firstNameKhaledenggb_hmt_sanctionsgb-hmt-12422
Person:firstNameKhalidenggb_hmt_sanctionsgb-hmt-12422
Person:firstNameKhaldframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:firstNameKhaldch_seco_sanctionsch-seco-12061
Person:firstNameخالدarach_seco_sanctionsch-seco-12061
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:firstNameKhalidenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:firstNameKhaldfrafr_tresor_gels_avoirfr-ga-1012
Person:firstNameKhaldca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:firstNameKhalidenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:firstNameKhaledch_seco_sanctionsch-seco-12061
Person:gendermaleframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:gendermaleeu_journal_sanctionseu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a
Person:gendermaleeu_travel_banseu-tb-logical-6832
Person:gendermalech_seco_sanctionsch-seco-12061
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1012
Person:gendermalebe_fod_sanctionseu-fsf-eu-2616-65
Person:gendermaleeu_fsfeu-fsf-eu-2616-65
Person:id4f07d97aaf145bed3571aa1fe108e114362c47b0ch_seco_sanctionsch-seco-12061
Person:id6abadec9a59044f2aa47ee766441f61cab3b8368frafr_tresor_gels_avoirfr-ga-1012
Person:id0f05b0fe544fb03f4104e8fa27fec4f01046615benggb_hmt_sanctionsgb-hmt-12422
Person:idfd4c9a0859641c3b131a31528bcccad1d6d9a169au_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:id8beab86288ed9166938d0c7dc6157e49087cdc59eu_fsfeu-fsf-eu-2616-65
Person:id89a3bcaa2dff23df5d001343bf1569f72547e943enggb_hmt_sanctionsgb-hmt-12422
Person:id4955245e1488d701c0305f9db7236cedfebea6e2eu_journal_sanctionseu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a
Person:id83d07802cf4932b09cc550dceeb7a5a9c10a6dcdenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:ide6469328d24aea3937887a75e50f98d02886a2deenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:id72d06abecea2f5525d55dc20b9d159b0044b0683eu_travel_banseu-tb-logical-6832
Person:ida9a29f9c455e9d5ecc8c9315b889ae0b8ede2431be_fod_sanctionseu-fsf-eu-2616-65
Person:id526cb1425d1e05f4fc3ed1e9dde2ec8d2ecf45f0framc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:id755f2e1d002cb5266d2336d109c28cc276860a2aca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:lastNameAl-Taweelca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:lastNameالطويلarach_seco_sanctionsch-seco-12061
Person:lastNameAl-Tawilenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:lastNameAL-TAWEELenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:lastNameAl-Taweelenggb_hmt_sanctionsgb-hmt-12422
Person:lastNameAl-Tawilch_seco_sanctionsch-seco-12061
Person:lastNameAl-Tawilenggb_hmt_sanctionsgb-hmt-12422
Person:lastNameAL-TAWEELfrafr_tresor_gels_avoirfr-ga-1012
Person:lastNameAl-Taweelch_seco_sanctionsch-seco-12061
Person:lastNameAl-Taweelenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:lastNameAL-TAWEELframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2616-65
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12422
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2616-65
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12061
Person:nameخالد الطويلeu_travel_banseu-tb-logical-6832
Person:nameKhalid Al-Taweelenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:nameخالد الطويلaraeu_fsfeu-fsf-eu-2616-65
Person:nameKhaled AL-TAWEELeu_fsfeu-fsf-eu-2616-65
Person:nameKhald AL-TAWEELeu_fsfeu-fsf-eu-2616-65
Person:nameKhaled AL-TAWILeu_fsfeu-fsf-eu-2616-65
Person:nameKhald AL-TAWILeu_fsfeu-fsf-eu-2616-65
Person:nameKhalid AL-TAWEELenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:nameKhaled AL-TAWILeu_travel_banseu-tb-logical-6832
Person:nameKhald AL-TAWILeu_travel_banseu-tb-logical-6832
Person:nameKhald AL-TAWEELeu_travel_banseu-tb-logical-6832
Person:nameKhaled AL-TAWEELeu_travel_banseu-tb-logical-6832
Person:nameKhaled AL-TAWEELbe_fod_sanctionseu-fsf-eu-2616-65
Person:nameKhald AL-TAWEELbe_fod_sanctionseu-fsf-eu-2616-65
Person:nameخالد الطويلarabe_fod_sanctionseu-fsf-eu-2616-65
Person:nameKhald AL-TAWILbe_fod_sanctionseu-fsf-eu-2616-65
Person:nameKhaled AL-TAWILbe_fod_sanctionseu-fsf-eu-2616-65
Person:nameKhald Al-Taweelca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:nameKhald AL-TAWEELfrafr_tresor_gels_avoirfr-ga-1012
Person:nameKhald AL-TAWEELau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:nameKhalid Al-Taweelenggb_hmt_sanctionsgb-hmt-12422
Person:nameKhald Al-Taweelch_seco_sanctionsch-seco-12061
Person:nameKhald AL-TAWEELeu_journal_sanctionseu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a
Person:nameKhald AL-TAWEELframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0123
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:notesPolitical Security Division. Military official under the former al-Assad regime involved in the violence in Homs.ch_seco_sanctionsch-seco-12061
Person:notesLast known position: Member of the Syrian Political Security Directorate.au_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:notesDivision de la sécurité politique. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.frafr_tresor_gels_avoirfr-ga-1012
Person:positionPolitical Security Divisioneu_fsfeu-fsf-eu-2616-65
Person:positionPolitical Security Divisionbe_fod_sanctionseu-fsf-eu-2616-65
Person:positionPolitical Security Divisioneu_travel_banseu-tb-logical-6832
Person:positionMilitaire sous l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-1012
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2327-khald-al-taweel
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