Statements: Khalid Abd al-Rahman Hamd AL-FAWAZ

Canonical ID: Q12209958 · 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:address`	55 Hawarden Hill, Brooke Road, Лондон NW2 7BR, Обединено кралство	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`LegalEntity:address`	55 Hawarden Hill, Brooke Road London NW2 7BR United Kingdom		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:address`	United States of America		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:address`	LONDON NW2 7BR	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2025-12-29
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-363`	2023-10-30
`Person:address`	ÉTATS-UNIS	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:address`	United States of America		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:address`	55 Hawarden Hill, Brooke Road, London NW2 7BR	eng	us_ofac_sdn	`ofac-7209`	2026-01-26
`Person:address`	United States of America		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2024-11-28
`Person:address`	55 Hawarden Hill, Brooke Road, London NW2 7BR, UK		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:address`	Amerika Serikat	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:addressEntity`	`addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b`		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:addressEntity`	`addr-cc5255b8a97b4817ffeb927e9ecb6feefc009701`		us_ofac_sdn	`ofac-7209`	2026-01-26
`Person:alias`	Khaled Al-Fauwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khalik Al Fawwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khalid Al-Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khalik Al Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	ABU-KHALIL		ar_repet	`arpet-personas-111763`	2024-01-11
`Person:alias`	Khaled Al-Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled Al-Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	خالد عبد الرحمن حمد الفواز Abd Al-Rahman Hamd Al-Fawaz	ara	ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khalik Al Fawwaz		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:alias`	Abu-Khalil		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	خالد عبد الرحمن حمد الفواز		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:alias`	Abu-Khalil		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2024-01-16
`Person:alias`	Khaled A. Al-Fauwaz		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:alias`	Khaled Al Fawwaz		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:alias`	Khaled Al Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khaled Al Fawwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	KHALED AL FAWWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	Khaled Al Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	خالد عبد الرحمن حمد الفواز		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khalik Al Fawwaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Khaled Al-Fawwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	ハーリク・アル・ファッワーズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	ABU-KHALIL	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	Khalid Al-Fawwaz	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:alias`	Abu-Khalil		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khaled Al Fawwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	خالد عبد الرحمن حمد الفواز		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled A. Al-Fauwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled A. Al-Fauwaz	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	خالد عبد الرحمن حمد الفواز	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2024-01-19
`Person:alias`	Khaled Al-Fauwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	KHALED A. AL-FAUWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	Khaled Al-Fauwaz		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2022-04-27
`Person:alias`	Khaled Al-Fawwaz	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:alias`	خالد عبد الرحمن حمد الفواز	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	KHALIK AL FAWWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Abu-Khalil	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:alias`	Khaled Al-Fawwaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khaled Al Fawwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Khaled Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:alias`	KHALED AL-FAWWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	Khalid Al-Fawwaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khalik Al Fawwaz	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khalik Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	KHALID ABDULRAHMAN H. AL FAWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	Khaled Al Fawwaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	KHALED AL-FAUWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	ハーレド・Ａ・アル・フォワズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	ハーリド・アル・ファッワーズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Abu-Khalil	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2025-02-10
`Person:alias`	ハーリド・アブドゥルラフマン・Ｈ・アル・ファワズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	ハーレド・アル・フォワズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2024-01-26
`Person:alias`	ハーレド・アル・ファッワーズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	ABU-KHALIL		un_sc_sanctions	`unsc-111763`	2024-01-11
`Person:alias`	Khaled Al-Fauwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khalik Al Fawwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	アブ・ハーリル	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2024-01-26
`Person:alias`	Abu-Khalil	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2024-01-11
`Person:alias`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:alias`	Khaled Al-Fauwaz	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Khalid Al-Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled Al-Fauwaz		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07

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