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`	Khaled Al-Fauwaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2022-04-27
`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`	Abu-Khalil		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2024-01-16
`Person:alias`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:alias`	Khalid Abdulrahman H. Al Fawaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khaled Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalik Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalik Al Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Abu-Khalil		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	خالد عبد الرحمن حمد الفواز Abd Al-Rahman Hamd Al-Fawaz	ara	ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khalid Al-Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled Al Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled Al-Fauwaz		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`	Khaled Al-Fawwaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:alias`	Khaled Al-Fauwaz	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`	خالد عبد الرحمن حمد الفواز	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:alias`	Khalid 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 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-FAUWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khaled AL FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. AL FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:alias`	Khalid Al-Fawwaz		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:alias`	Khaled Al-Fawwaz		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:alias`	ABU-KHALIL		ua_sfms_blacklist	`ua-sfms-363`	2024-02-08
`Person:alias`	Khaled Al Fawwaz		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:alias`	Khaled A. Al-Fauwaz		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:alias`	Khalid Abdulrahman H. Al Fawaz		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:alias`	Khalik Al Fawwaz		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:alias`	Khaled Al-Fauwaz		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:alias`	خالد عبد الرحمن حمد الفواز		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:alias`	Khalik Al Fawwaz		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		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`	ABU-KHALIL		ar_repet	`arpet-personas-111763`	2024-01-11
`Person:alias`	Khaled Al-Fauwaz		ar_repet	`arpet-personas-111763`	2023-04-20

Previous
101 - 145 of 145
Next