Statements: Khaled AL-FAUWAZ

Canonical ID: Q12209958 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ABU-KHALIL		ar_repet	`arpet-personas-111763`	2024-01-11
`Person:alias`	Khalik 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`	Khalid Abdulrahman H. Al Fawaz		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khaled A. 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`	Khaled Al-Fawwaz	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`	Khalik Al Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	Abu-Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	Khaled Al-Fauwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	Khaled Al Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	Khalid Al-Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	خالد عبد الرحمن حمد الفواز	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`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 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-FAWWAZ, 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
`LegalEntity:alias`	Khalid Abdulrahman H. Al Fawaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`LegalEntity:alias`	Khalid Al-Fawwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`LegalEntity:alias`	Khaled A. Al-Fauwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`LegalEntity:alias`	Khalik Al Fawwaz		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`LegalEntity:alias`	Khaled Al Fawwaz		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
`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	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-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`	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
`Person:alias`	KHALED AL-FAWWAZ	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 A. AL-FAUWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:alias`	KHALIK AL FAWWAZ	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`	ABU-KHALIL	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 FAWWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28

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