Statements: Khalid Al-Taweel

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-TAWEEL	fra	mc_fund_freezes	`mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c`	2024-08-14
`Person:lastName`	Al-Taweel	eng	gb_hmt_sanctions	`gb-hmt-12422`	2023-04-20
`Person:lastName`	Al-Tawil	eng	gb_hmt_sanctions	`gb-hmt-12422`	2023-04-20
`Person:lastName`	Al-Tawil		ch_seco_sanctions	`ch-seco-12061`	2023-04-20
`Person:lastName`	Al-Taweel		ch_seco_sanctions	`ch-seco-12061`	2023-04-20
`Person:lastName`	الطويل	ara	ch_seco_sanctions	`ch-seco-12061`	2023-04-20
`Person:lastName`	AL-TAWEEL	eng	gb_coh_disqualified	`gb-coh-hpuy78wn6throzsgcqciwbjd7ns`	2025-05-10
`Person:lastName`	Al-Tawil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0123`	2024-05-09
`Person:lastName`	Al-Taweel	eng	gb_fcdo_sanctions	`gb-fcdo-syr0123`	2024-05-09
`Person:lastName`	Al-Taweel		ca_dfatd_sema_sanctions	`ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f`	2024-08-06
`Person:lastName`	AL-TAWEEL	fra	fr_tresor_gels_avoir	`fr-ga-1012`	2023-04-20