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:alias`	Khalik Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:alias`	Khaled Al-Fauwaz	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`	Khalid Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	خالد عبد الرحمن حمد الفواز	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`	Khaled A. Al-Fauwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:birthCountry`	kw		gb_hmt_sanctions	`gb-hmt-6962`	2024-06-27
`Person:birthDate`	1962-08-24		gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:country`	us		gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:createdAt`	2001-10-10		gb_hmt_sanctions	`gb-hmt-6962`	2024-10-14
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:firstName`	Khalik	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:firstName`	KHALID	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:id`	4567277ddea3392f511e1431546250d76023241f		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	8996b9d0ca8f1c16d5265eb98d936ba3458e7db6		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	94e9efdd59f5c4e00ba2161152859d2235a77b15		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	a45e2afae72a014ab04e9dcaf2c6d54a15b5e0c1		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	2383fa4239779daa972ad76e8e578ad868e2f2a2		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	ec19b22da35babfc04b0d61d55f1d979c71a1159		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	e10b9a3ff6d54561be81950f8bc4be53ee237984		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	9cee7d168a6a076881ebc1f5724e2f7ef2dc3809		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	5dab567ac18599498fe62430dc38d071b6802513		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:lastName`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:lastName`	Al Fawaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	AL-FAWAZ	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	Al-Fauwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:modifiedAt`	2024-01-11		gb_hmt_sanctions	`gb-hmt-6962`	2024-10-14
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:nationality`	sa		gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:notes`	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 (2017) was concluded on 4 Dec. 2019.	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:passportNumber`	456682	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-01-15
`Person:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28

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