Statements: Khalid Al-Taweel

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhald al-Tawilframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:aliasخالد الطويلarach_seco_sanctionsch-seco-12061
Person:aliasKhaledch_seco_sanctionsch-seco-12061
Person:aliasAl-Tawilch_seco_sanctionsch-seco-12061
Person:aliasKhaled AL-TAWEELfrafr_tresor_gels_avoirfr-ga-1012
Person:aliasKhald AL-TAWILau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:aliasKhaled AL-TAWILau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:aliasKhalid AL-TAWEELau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:aliasKhaled Al-Taweelframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:aliasKhaled Al-Tawilenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:aliasKhaled AL-TAWEELau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:aliasKhald Al-Tawilfrafr_tresor_gels_avoirfr-ga-1012
Person:aliasخالد الطويلfrafr_tresor_gels_avoirfr-ga-1012
Person:aliasKhaled Al-Tawilenggb_hmt_sanctionsgb-hmt-12422
Person:citizenshipsyau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:countrysyca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12422
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-12061
Person:firstNameKhalidenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:firstNameKhaldfrafr_tresor_gels_avoirfr-ga-1012
Person:firstNameKhalidenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:firstNameKhaledenggb_hmt_sanctionsgb-hmt-12422
Person:firstNameKhaldca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:firstNameخالدarach_seco_sanctionsch-seco-12061
Person:firstNameKhalidenggb_hmt_sanctionsgb-hmt-12422
Person:firstNameKhaldch_seco_sanctionsch-seco-12061
Person:firstNameKhaledch_seco_sanctionsch-seco-12061
Person:firstNameKhaldframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:gendermaleeu_fsfeu-fsf-eu-2616-65
Person:gendermalech_seco_sanctionsch-seco-12061
Person:gendermalefr_tresor_gels_avoirfr-ga-1012
Person:gendermaleeu_journal_sanctionseu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a
Person:gendermalebe_fod_sanctionseu-fsf-eu-2616-65
Person:gendermalemc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:gendermalebe_fod_sanctionsbe-fod-9a0e97a83592157d07fec30189b139934164ce99
Person:gendermaleeu_travel_banseu-tb-logical-6832
Person:id72d06abecea2f5525d55dc20b9d159b0044b0683eu_travel_banseu-tb-logical-6832
Person:id526cb1425d1e05f4fc3ed1e9dde2ec8d2ecf45f0mc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:ida03f6562e0919650fe4da83606bd6dad5ce1fdd7eu_fsfeu-fsf-eu-2616-65
Person:idef78ad4cc032936fe401d523c32aed3a3232b705be_fod_sanctionseu-fsf-eu-2616-65
Person:idfd4c9a0859641c3b131a31528bcccad1d6d9a169au_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:id7d334c86ac631329d41a0d12a2abd3bc86b8b455be_fod_sanctionsbe-fod-9a0e97a83592157d07fec30189b139934164ce99
Person:id755f2e1d002cb5266d2336d109c28cc276860a2aca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:id3898f8dab9693e2c7abcf12d3c3107df65a262dffr_tresor_gels_avoirfr-ga-1012
Person:iddcf5212c298e98e75cea690868c94bf4edd1334ach_seco_sanctionsch-seco-12061
Person:idab8351f18747845d376f094d90a008edd3cf3f12gb_hmt_sanctionsgb-hmt-12422
Person:idfbb40c4b89e33ee99cb9ee8e9221102efc1d234fgb_hmt_sanctionsgb-hmt-12422
Person:id4955245e1488d701c0305f9db7236cedfebea6e2eu_journal_sanctionseu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a
Person:idf3af37a56f0f706c97653269c98181d3302ead1cgb_fcdo_sanctionsgb-fcdo-syr0123
Person:id263956f4d469d7f6bd645801356e200fa6d1a94dgb_fcdo_sanctionsgb-fcdo-syr0123
Person:id6170849f088460c80a8c93cf83be1c5775970ec7gb_fcdo_sanctionsgb-fcdo-syr0123
Person:id81261d0dff74de3ba2c94d261bc316588995098cgb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:lastNameAL-TAWEELframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:lastNameالطويلarach_seco_sanctionsch-seco-12061
Person:lastNameAl-Taweelenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:lastNameAL-TAWEELenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:lastNameAl-Tawilch_seco_sanctionsch-seco-12061
Person:lastNameAL-TAWEELfrafr_tresor_gels_avoirfr-ga-1012
Person:lastNameAl-Taweelch_seco_sanctionsch-seco-12061
Person:lastNameAl-Tawilenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:lastNameAl-Tawilenggb_hmt_sanctionsgb-hmt-12422
Person:lastNameAl-Taweelca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:lastNameAl-Taweelenggb_hmt_sanctionsgb-hmt-12422
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2616-65
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12422
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12061
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2616-65
Person:nameKhald Al-Taweelca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:nameKhald AL-TAWEELau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:nameKhald AL-TAWILbe_fod_sanctionseu-fsf-eu-2616-65
Person:nameKhald AL-TAWEELfrafr_tresor_gels_avoirfr-ga-1012
Person:nameKhaled AL-TAWEELbe_fod_sanctionseu-fsf-eu-2616-65
Person:nameخالد الطويلarabe_fod_sanctionseu-fsf-eu-2616-65
Person:nameKhaled AL-TAWILbe_fod_sanctionseu-fsf-eu-2616-65
Person:nameKhald AL-TAWEELbe_fod_sanctionseu-fsf-eu-2616-65
Person:nameKhald Al-Taweelch_seco_sanctionsch-seco-12061
Person:nameKhaled AL-TAWILeu_travel_banseu-tb-logical-6832
Person:nameKhald AL-TAWEELeu_fsfeu-fsf-eu-2616-65
Person:nameخالد الطويلaraeu_fsfeu-fsf-eu-2616-65
Person:nameKhalid Al-Taweelenggb_hmt_sanctionsgb-hmt-12422
Person:nameKhaled AL-TAWEELeu_travel_banseu-tb-logical-6832
Person:nameKhaled AL-TAWILeu_fsfeu-fsf-eu-2616-65
Person:nameKhald AL-TAWILeu_fsfeu-fsf-eu-2616-65
Person:nameخالد الطويلeu_travel_banseu-tb-logical-6832
Person:nameKhald AL-TAWEELeu_journal_sanctionseu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a
Person:nameKhaled AL-TAWEELeu_fsfeu-fsf-eu-2616-65
Person:nameKhald AL-TAWEELeu_travel_banseu-tb-logical-6832
Person:nameKhalid Al-Taweelenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:nameKhald AL-TAWILeu_travel_banseu-tb-logical-6832
Person:nameKhalid AL-TAWEELenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:nameKhald AL-TAWEELframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:nameKhald AL-TAWEELbe_fod_sanctionsbe-fod-9a0e97a83592157d07fec30189b139934164ce99
Person:nameKhald AL-TAWILbe_fod_sanctionsbe-fod-9a0e97a83592157d07fec30189b139934164ce99
Person:nameخالد الطويلbe_fod_sanctionsbe-fod-9a0e97a83592157d07fec30189b139934164ce99
Person:nameKhaled AL-TAWILbe_fod_sanctionsbe-fod-9a0e97a83592157d07fec30189b139934164ce99
Person:nameKhaled AL-TAWEELbe_fod_sanctionsbe-fod-9a0e97a83592157d07fec30189b139934164ce99
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0123
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
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