Statements: Khalid Abd al-Rahman Hamd AL-FAWAZ

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:country`	us		us_sam_exclusions	`usgsa-cb1a6d8ec3d1ce1b089760f6bf1633f475554f97`	2026-03-30
`Person:country`	us		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:country`	eg		jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2025-10-09
`Person:country`	kw		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:country`	gb		us_sam_exclusions	`usgsa-a2bdf0cf8b088b2a7b68c6c95507214b81f40f7e`	2026-03-30
`Person:country`	us		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`LegalEntity:country`	us		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:country`	us		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:country`	us		fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:country`	kw		fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:country`	us		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:country`	us		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:country`	sa		jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-c850bf8d07cad10103bf265f0b8470040143a00c`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-a836dabcb506a7abf1e298868b85281a620d7527`	2026-03-30
`Person:country`	gb		ch_seco_sanctions	`ch-seco-80785`	2026-01-23
`Person:country`	us		us_sam_exclusions	`usgsa-727c68f95e39e186b4d9c1869f6b9ce586c95d56`	2026-03-30
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-4b2ba55ecadf18be1aab6409b1d3ae1b91ed2bff`	2026-03-30
`Person:country`	us		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:country`	us		gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:country`	kw		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:country`	gb		us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-a2bdf0cf8b088b2a7b68c6c95507214b81f40f7e`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c850bf8d07cad10103bf265f0b8470040143a00c`	2026-03-30
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-111763`	2024-11-02
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-363`	2024-02-08
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-91b388d47a3fc05799f7c9fad0b334d6b63ce14f`	2026-03-30
`Person:createdAt`	2002-04-24		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:createdAt`	2001-10-10		gb_hmt_sanctions	`gb-hmt-6962`	2024-10-14
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-143e68de350c9bca1025a49d11103615f8395949`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-cb1a6d8ec3d1ce1b089760f6bf1633f475554f97`	2026-03-30
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:createdAt`	2002-04-24		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-10-24
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-727c68f95e39e186b4d9c1869f6b9ce586c95d56`	2026-03-30
`Person:createdAt`	2002-04-24		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2026-02-24
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-a836dabcb506a7abf1e298868b85281a620d7527`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-4b2ba55ecadf18be1aab6409b1d3ae1b91ed2bff`	2026-03-30
`Person:fatherName`	Hamd		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:fatherName`	Abd Al-Rahman		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:firstName`	Khaled A.	eng	eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:firstName`	Khalid	eng	us_sam_exclusions	`usgsa-143e68de350c9bca1025a49d11103615f8395949`	2026-03-30
`Person:firstName`	Khaled		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:firstName`	Khalik		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:firstName`	Khaled A.		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:firstName`	Khalid Abd Al-Rahman Hamd		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:firstName`	Khalid Abdulrahman H.		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:firstName`	Khaled A.	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khalid Abdulrahman H.	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khalid Abd al-Rahman Hamd	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:firstName`	Khaled A.		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:firstName`	Khalid		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:firstName`	Khalik		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:firstName`	Khalid Abd Al-Rahman Hamd		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:firstName`	Khaled		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:firstName`	Khalid Abdulrahman H.		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:firstName`	KHALID	pol	pl_finanse_sanctions	`unsc-111763`	2023-10-19
`Person:firstName`	Khalid		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:firstName`	Khalid	spa	wikidata	`Q12209958`	2024-01-27
`Person:firstName`	Khaled A.	eng	us_sam_exclusions	`usgsa-cb1a6d8ec3d1ce1b089760f6bf1633f475554f97`	2026-03-30
`Person:firstName`	Халид	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:firstName`	Khalid		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:firstName`	Khalik	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:firstName`	Khalid		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:firstName`	Khaled	eng	us_sam_exclusions	`usgsa-a836dabcb506a7abf1e298868b85281a620d7527`	2026-03-30
`Person:firstName`	خالد عبد الرحمن حمد الفواز	ara	ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:firstName`	Khaled	eng	us_sam_exclusions	`usgsa-727c68f95e39e186b4d9c1869f6b9ce586c95d56`	2026-03-30
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:firstName`	KHALID	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:firstName`	Khaled	eng	us_sam_exclusions	`usgsa-91b388d47a3fc05799f7c9fad0b334d6b63ce14f`	2026-03-30
`Person:firstName`	Khaled	eng	eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:firstName`	Khalid Abdulrahman H.		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:firstName`	Khalid Abd Al-Rahman Hamd	eng	eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:firstName`	Khalid		eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:firstName`	Khaled		eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:firstName`	Khalik		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:firstName`	KHALID		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:firstName`	خالد		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:firstName`	Khalid Abd al-Rahman Hamd	eng	us_sam_exclusions	`usgsa-a2bdf0cf8b088b2a7b68c6c95507214b81f40f7e`	2026-03-30
`Person:firstName`	KHALID		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:firstName`	KHALID	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:firstName`	Khalid Abd Al-Rahman Hamd	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:firstName`	Khalid Abdulrahman H.	eng	us_sam_exclusions	`usgsa-c850bf8d07cad10103bf265f0b8470040143a00c`	2026-03-30
`Person:firstName`	Khalik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:firstName`	KHALID		tr_fcib	`unsc-111763`	2024-09-05
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:firstName`	KHALID		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:firstName`	Khalid Abd Al-Rahman Hamd	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:firstName`	KHALID		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:firstName`	Khalid	eng	us_sam_exclusions	`usgsa-4b2ba55ecadf18be1aab6409b1d3ae1b91ed2bff`	2026-03-30
`Person:gender`	male		eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:gender`	male		wikidata	`Q12209958`	2024-01-27
`Person:gender`	male		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01

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