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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khalid Al-Fawwaz	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 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`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:alias`	Khaled A. Al-Fauwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalik Al Fawwaz	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	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-06-27
`Person:birthDate`	1962-08-24	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:country`	us	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:createdAt`	2001-10-10	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-10-14
`Person:firstName`	KHALID	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`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:id`	c54e116c20f3dbe0cb143fe51195e85ad93a8430	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	ff67b468f7cab5bbc647a8392eb941bbc6346c6b	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	10e55821b2fde69eec35e5ce90cbf73ba2679831	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	9a4264694a811400d030a63c70ad2b5d40599335	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	945fc9df717065ad2c2beca0cfb8309251653246	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	d6156e85f4c3ffb032ffd17040d4dc4af3ad2193	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	a5f4c72c86527599eccf5708dac6b6a7e25c466a	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	cad06bb99d198d0e3924bc53219235b2f7699675	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	984829cb415e15c143eda7b28a5299ef146951dc	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:lastName`	Al Fawwaz	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: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-FAWAZ	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:modifiedAt`	2024-01-11	eng	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	eng	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
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20

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