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	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Abu-Khalil	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khaled Al-Fauwaz	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`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	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khaled Al-Fawwaz	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khaled A. Al-Fauwaz	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khaled Al Fawwaz	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:birthDate`	1962-08-24	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-10-24
`Person:createdAt`	2002-04-24	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-10-24
`Person:id`	09dfaacf939381bd5c2bd7676ddc9223d734dde1	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:nationality`	sa	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	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	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:passportNumber`	456682	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20

Previous
1 - 17 of 17
Next