Statements: Khaled AL-FAUWAZ

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	Source dataset	Source ID	First seen
`Person:address`	United States of America	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2024-11-28
`Person:addressEntity`	`addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b`	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled Al-Fauwaz	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2022-04-27
`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`	Abu-Khalil	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2024-01-16
`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`	Khalik Al Fawwaz	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled Al-Fawwaz	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled A. Al-Fauwaz	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled Al Fawwaz	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khalid Al-Fawwaz	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:birthDate`	1962-08-24	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-07-15
`Person:birthPlace`	Kuwait	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:country`	us	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:createdAt`	2024-01-16	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2025-09-26
`Person:id`	71e9c761d978a0cf677d3034d7f6ca5cceb473bb	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2025-10-01
`Person:name`	Khalid Abd Al-Rahman Hamd Al-Fawaz	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2022-04-27
`Person:nationality`	sa	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:notes`	Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368_x000D_ (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was_x000D_ concluded on 30 October 2023.	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2025-10-01
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20

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