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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:topics`	sanction		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-660-92`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111763`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-7209`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q12209958`	2024-12-02
`Person:topics`	sanction	ind	id_dttot	`id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4`	2024-10-12
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-632595c719ccec04d96816de139d67d8caa8bd5b`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:topics`	role.pep		wd_categories	`Q12209958`	2024-11-30
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw5h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw5d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw5j`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6jj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw5g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw5f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pk4b`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2024-06-28
`Person:topics`	sanction		tr_fcib	`unsc-111763`	2024-09-05

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