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`	خالد عبد الرحمن حمد الفواز		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz		ar_repet	`arpet-personas-111763`	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`	Khaled Al Fawwaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		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`	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`	Khalik Al Fawwaz		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`	Al Fawwaz, Khalik		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Ал-Фаууаз, Халед	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Al-Fawwaz, Khalid		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Ал-Фаууаз, Халид	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Al-Fawwaz, Khaled		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Ал Фаууаз, Халед	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Ал-Фоуаз, Халед	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Al Fawwaz, Khaled		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Ал-Фоуаз Халед А.	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Халид Ал-Фауаз	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Ал-Фаууаз, Халик	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Al-Fauwaz, Khaled A.		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	a.k.a. Al-Fauwaz, Khaled		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:alias`	Khalid Abdulrahman al-Fawwaz	eng	wikidata	`Q12209958`	2024-01-27
`Person:alias`	Khaled Al-Fauwaz		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:alias`	KHALIK AL FAWWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	KHALED A. AL-FAUWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	KHALID ABDULRAHMAN H. AL FAWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	KHALED AL-FAUWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	KHALED AL FAWWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	ABU-KHALIL	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	KHALID AL-FAWWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	KHALED AL-FAWWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`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`	Abu-Khalil	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:alias`	Khaled A. Al-Fauwaz	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`	Khalid 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`	Khalik Al Fawwaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07

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