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, London NW2 7BR, UK		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:address`	United States of America		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:address`	LONDON NW2 7BR, GBR	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2024-06-14
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-363`	2023-10-30
`Person:address`	米国	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2024-11-28
`Person:address`	55 Hawarden Hill, Brooke Road, NW2 7BR London	eng	us_ofac_sdn	`ofac-7209`	2023-11-17
`Person:address`	United States of America		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2024-11-28
`LegalEntity:address`	United States of America		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:address`	ÉTATS-UNIS	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`LegalEntity:address`	55 Hawarden Hill, Brooke Road London NW2 7BR United Kingdom		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`Person:address`	55 Hawarden Hill, Brooke Road, Лондон NW2 7BR, Обединено кралство	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:addressEntity`	`addr-907278f02444d759a735103dae8d703e8791d325`	eng	us_ofac_sdn	`ofac-7209`	2023-11-02
`Person:addressEntity`	`addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b`		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:addressEntity`	`addr-0a4eaee02439a8be90a05da37aa21cea59c594ec`	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-11-02
`Person:alias`	Abu-Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	Khaled A. Al-Fauwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	AL-FAUWAZ KHALED	ind	id_dttot	`id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4`	2024-10-12
`Person:alias`	Khalid Al-Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled Al Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khaled AL-FAUWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	AL-FAWWAZ KHALID	ind	id_dttot	`id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4`	2024-10-12
`Person:alias`	Khalid Abdulrahman H. AL FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Халид Ал-Фауаз	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	خالد عبد الرحمن حمد الفواز Abd Al-Rahman Hamd Al-Fawaz	ara	ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`LegalEntity:alias`	Khalid Al-Fawwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:alias`	Khalid AL-FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khaled A. AL-FAUWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	Khaled AL FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`LegalEntity:alias`	Khaled A. Al-Fauwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:alias`	Khaled Al-Fawwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:alias`	AL FAWWAZ KHALED	ind	id_dttot	`id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4`	2024-10-12
`Person:alias`	Khaled Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Ал-Фоуаз, Халед	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Al Fawwaz, Khaled		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Ал-Фаууаз, Халид	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	خالد عبد الرحمن حمد الفواز	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`	Khalik Al Fawwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Khaled Al Fawwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Al-Fawwaz, Khalid		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Ал-Фоуаз Халед А.	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Khalik Al Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Abu-Khalil		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled Al-Fauwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`LegalEntity:alias`	Khaled Al Fawwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled A. Al-Fauwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khalid Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Al Fawwaz, Khalik		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khalik Al Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled Al-Fauwaz		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:alias`	Khaled Al Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Al-Fawwaz, Khaled		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`LegalEntity:alias`	Khalid Abdulrahman H. Al Fawaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:alias`	Khalik Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khaled Al Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`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-Fauwaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalid 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 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:alias`	Khalik Al Fawwaz		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`LegalEntity:alias`	ABU-KHALIL		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`LegalEntity:alias`	Khaled Al-Fauwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`LegalEntity:alias`	Khaled Al-Fawwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`LegalEntity:alias`	Khalik Al Fawwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`LegalEntity:alias`	AL FAWWAZ, Khaled		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:alias`	AL FAWAZ, Khalid Abdulrahman H.		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:alias`	AL-FAWWAZ, Khalid		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:alias`	AL-FAUWAZ, Khaled A.		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:alias`	AL-FAUWAZ, Khaled		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:alias`	AL FAWWAZ, Khalid		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:alias`	AL-FAWWAZ, Khaled		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`Person:alias`	Abu-Khalil		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:alias`	ABU-KHALIL		ar_repet	`arpet-personas-111763`	2024-01-11
`Person:alias`	Khaled Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	خالد عبد الرحمن حمد الفواز		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Abu-Khalil	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:alias`	Khaled Al-Fauwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Ал-Фаууаз, Халед	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:alias`	a.k.a. Al-Fauwaz, Khaled		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Al-Fauwaz, Khaled A.		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Ал-Фаууаз, Халик	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Ал Фаууаз, Халед	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20

Previous
1 - 100 of 587
Next