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:gender`	male		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:gender`	male	eng	wikidata	`Q12209958`	2024-01-27
`Person:id`	5b20195937d861a3c82b7301f8c59c711628d2a4		eu_fsf	`eu-fsf-eu-660-92`	2025-12-11
`Person:id`	497e74e801deec8169eee641b52080f632b18e96	pol	pl_finanse_sanctions	`unsc-111763`	2025-08-22
`Person:id`	5a6702ba0e5e6bffdd266b207ee9abf9ca67c06d		il_mod_terrorists	`il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06`	2025-06-17
`Person:id`	d0b63c8b32d00862b4738d62c99054c06b250826		eu_travel_bans	`eu-tb-logical-923`	2025-12-11
`Person:id`	ba51528fd0e2af43eaddf44dfa842aa250732c49		ar_repet	`arpet-personas-111763`	2025-09-05
`Person:id`	e064af2930ea4dea24f8e87a973ccd5f3305dde2		md_terror_sanctions	`md-terr-632595c719ccec04d96816de139d67d8caa8bd5b`	2024-10-12
`Person:id`	09dfaacf939381bd5c2bd7676ddc9223d734dde1		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:id`	32ae8da070fa8700408ff05fcf6b49711b0d0b36		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2024-03-19
`LegalEntity:id`	a4ea745c672228133990ae1842d730722204e5ea		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:id`	c21864a49915720e3100e20d30a92bf2313387c4		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:id`	758537adf848743ddf8943bd6efd6d62e3171ad3		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2025-09-04
`Person:id`	2e60dcaf78c3aa80cea353cb0fc29dc0c79d0191	eng	us_sam_exclusions	`usgsa-s4mr3nw5h`	2025-07-23
`Person:id`	1aad12118265ab54a3398b1697220d9441c5b2c7	eng	us_sam_exclusions	`usgsa-s4mr3nw5d`	2025-07-23
`Person:id`	443c2b6c9aabf29b0ffb181248c8e7819e0e8183	eng	us_sam_exclusions	`usgsa-s4mr3nw5j`	2025-07-23
`Person:id`	7642710dfdd369fcd52dff473fab4850d15a317c	eng	us_sam_exclusions	`usgsa-s4mr3r6jj`	2025-07-23
`Person:id`	aa9e5f410d5f0b54821b615b9761a8d5771a5bd2	eng	us_sam_exclusions	`usgsa-s4mr3nw5g`	2025-07-23
`Person:id`	f012dbe3c31f425305e5d3e2f0f35d0eacf85945	eng	us_sam_exclusions	`usgsa-s4mr3nw5f`	2025-07-23
`Person:id`	9c075813a99727dc6b298e036a0798300c4cb69a	eng	us_sam_exclusions	`usgsa-s4mr3pk4b`	2025-07-23
`Person:id`	86ca0b29ff99c975f255270a0b74130e2c929594	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:id`	776cf0175f5249065652d1344d1dfcab5dc7bcb6	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2025-07-23
`Person:id`	8db08197f276163d8296fc985fd044c619915056	ind	id_dttot	`id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4`	2024-10-12
`Person:id`	142e9b6e86f1f9f2a75203a731c0c6049354fdf3		be_fod_sanctions	`eu-fsf-eu-660-92`	2025-12-11
`Person:id`	52e15af3813278baf0ca8900297ac2c27ec28c2a		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-11
`Person:id`	976992ece4709fee84dd3aabfc4eb254f089f55d		wd_categories	`Q12209958`	2025-12-09
`Person:id`	54200a7975abc8334aeb4c0df286f0220f63ffc0	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2025-10-14
`Person:id`	484c0cf51880a45c6c2c9f56c09cf725d3e48cd5	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2025-08-12
`Person:id`	1a85dab52cbc95d247c50a56256ebd8f2213cab8		wikidata	`Q12209958`	2025-12-11
`Person:id`	a1d73fc7d32adf94e9602949a3c1fff7e2d7a523		us_trade_csl	`ofac-7209`	2024-05-07
`Person:id`	f765e39142f12a2756ae7c2fe1cd0d5d22210019	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2025-05-30
`Person:id`	00b3a901e15d48d22eff435233fa5bc728ab7915		tr_fcib	`unsc-111763`	2025-08-23
`Person:id`	f6e9069f95608e1f036bd660b8d1044d35078732		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:id`	9a2d4a316f5ed6ad72bb74e18394c94dab2cb398		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2025-11-06
`Person:id`	cd4c0000610caca69068c9ef1e27c2ad574ef4a9		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:id`	ff67b468f7cab5bbc647a8392eb941bbc6346c6b	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	10e55821b2fde69eec35e5ce90cbf73ba2679831	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	9a4264694a811400d030a63c70ad2b5d40599335	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	945fc9df717065ad2c2beca0cfb8309251653246	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	d6156e85f4c3ffb032ffd17040d4dc4af3ad2193	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	a5f4c72c86527599eccf5708dac6b6a7e25c466a	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	cad06bb99d198d0e3924bc53219235b2f7699675	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	984829cb415e15c143eda7b28a5299ef146951dc	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	c54e116c20f3dbe0cb143fe51195e85ad93a8430	eng	gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	87704b251a6d2e4f993a9f8223b7733cf8c480a6		ua_sfms_blacklist	`ua-sfms-363`	2025-09-04
`Person:id`	e51ce5317aec719d639162f6523ddf35fc3b2b7c	eng	us_ofac_sdn	`ofac-7209`	2025-06-02
`Person:id`	f710ad319ab986c2308b89b07b5c3f5d80e5ec5d	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2025-12-09
`LegalEntity:idNumber`	456682		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:idNumber`	456682		be_fod_sanctions	`eu-fsf-eu-660-92`	2023-04-20
`Person:idNumber`	456682		eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	AL FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5h`	2024-06-14
`Person:lastName`	Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	AL-FAWAZ	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	Al-Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	AL-FAUWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5d`	2024-06-14
`Person:lastName`	Al-Fauwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	Al-Fawaz	eng	eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al-Fauwaz	eng	eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5j`	2024-06-14
`Person:lastName`	Abu-Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	Al-Fawaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:lastName`	AL-FAUWAZ		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	AL-FAWAZ	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:lastName`	AL-FAUWAZ	eng	eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al Fawaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	AL FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk4b`	2024-06-14
`Person:lastName`	AL-FAWAZ		tr_fcib	`unsc-111763`	2025-08-23
`Person:lastName`	Al Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:lastName`	AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5f`	2024-06-14
`Person:lastName`	Al-Fawaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	AL-FAUWAZ	eng	us_sam_exclusions	`usgsa-s4mr3r6jj`	2024-06-14
`Person:lastName`	Al Fawaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	AL FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5g`	2024-06-14
`Person:lastName`	Al Fawaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	AL-FAWAZ		ar_repet	`arpet-personas-111763`	2025-09-05
`Person:lastName`	Al-Fawaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	AL-FAWAZ		un_sc_sanctions	`unsc-111763`	2025-08-22
`Person:lastName`	Al-Fauwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al Fawaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	AL-FAWAZ		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:lastName`	AL-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2024-06-14
`Person:lastName`	AL-FAUWAZ		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al-Fauwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	Al-Fawwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	Al Fawwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	AL-FAWAZ	pol	pl_finanse_sanctions	`unsc-111763`	2025-08-22
`Person:lastName`	Al Fawaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al-Fauwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	Al-Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	AL-FAWAZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	AL-FAWAZ	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:lastName`	AL-FAWAZ		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2025-09-04
`Person:lastName`	الفواز		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2025-09-04
`Person:lastName`	Al Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al-Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	AI-Fawaz		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20

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