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:address`	55 Hawarden Hill, Brooke Road, NW2 7BR London	eng	us_ofac_sdn	`ofac-7209`	2023-11-17
`Person:addressEntity`	`addr-907278f02444d759a735103dae8d703e8791d325`		us_ofac_sdn	`ofac-7209`	2023-11-02
`Person:alias`	Khaled A. AL-FAUWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khalid AL-FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khaled AL-FAUWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khaled AL FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khalid AL FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khaled AL-FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. AL FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:birthDate`	1962-08-25		us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:birthDate`	1962-08-24		us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khaled A.	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khalid Abdulrahman H.	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khalid Abd al-Rahman Hamd	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:id`	c575814016492f763906154f2d44b8895fb17496		us_ofac_sdn	`ofac-7209`	2026-01-06
`Person:lastName`	AL-FAUWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL-FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL-FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:name`	Khalid Abd al-Rahman Hamd AL-FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:nationality`	sa		us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:passportNumber`	456682	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7209`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7209		us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7209`	2023-04-20

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