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`	Khaled AL-FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`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`	ハーリク・アル・ファッワーズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	ハーリド・アル・ファッワーズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	ハーレド・アル・フォワズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2024-01-26
`Person:alias`	アブ・ハーリル	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2024-01-26
`Person:alias`	Abu-Khalil	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2025-02-10
`Person:alias`	Khaled Al Fawwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	ハーリド・アブドゥルラフマン・Ｈ・アル・ファワズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khalik Al Fawwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	ハーレド・Ａ・アル・フォワズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	ハーレド・アル・ファッワーズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz	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`	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 Al-Fawwaz	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`	Khalik Al Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:alias`	Khaled Al-Fauwaz		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:alias`	Khalid Abdulrahman al-Fawwaz	eng	wikidata	`Q12209958`	2024-01-27
`Person:alias`	Abu-Khalil		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2024-01-16
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	خالد عبد الرحمن حمد الفواز		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khalik Al Fawwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khalid Al-Fawwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled Al-Fauwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2022-04-27
`Person:alias`	Khaled Al Fawwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled Al-Fawwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled A. Al-Fauwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-11-05
`Person:alias`	Khaled 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`	Khaled A. Al-Fauwaz	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`	Abu-Khalil	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`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`	Khalid Abdulrahman H. Al Fawaz	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07

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