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:firstName`	KHALID ABD AL-RAHMAN HAMD	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2024-06-14
`Person:firstName`	KHALID		tr_fcib	`unsc-111763`	2024-09-05
`Person:firstName`	KHALID		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3nw5j`	2024-06-14
`Person:firstName`	KHALID		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:firstName`	Khalik		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		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		be_fod_sanctions	`eu-fsf-eu-660-92`	2023-04-20
`Person:gender`	male		wikidata	`Q12209958`	2024-01-27
`Person:gender`	male		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:id`	cad06bb99d198d0e3924bc53219235b2f7699675		gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	984829cb415e15c143eda7b28a5299ef146951dc		gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	945fc9df717065ad2c2beca0cfb8309251653246		gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	c54e116c20f3dbe0cb143fe51195e85ad93a8430		gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	9a4264694a811400d030a63c70ad2b5d40599335		gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	10e55821b2fde69eec35e5ce90cbf73ba2679831		gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	ff67b468f7cab5bbc647a8392eb941bbc6346c6b		gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`Person:id`	73d40615930b36ca26769e1d2cab5da6b67eade3		il_mod_terrorists	`il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06`	2026-01-06
`Person:id`	497e74e801deec8169eee641b52080f632b18e96		pl_finanse_sanctions	`unsc-111763`	2025-08-22
`Person:id`	87704b251a6d2e4f993a9f8223b7733cf8c480a6		ua_sfms_blacklist	`ua-sfms-363`	2025-09-04
`Person:id`	e064af2930ea4dea24f8e87a973ccd5f3305dde2		md_terror_sanctions	`md-terr-632595c719ccec04d96816de139d67d8caa8bd5b`	2024-10-12
`Person:id`	a2c476a167f95004b04abed2c547f1da81907809		ch_seco_sanctions	`ch-seco-80785`	2026-01-23
`Person:id`	7d78579777c54fd77a49358242450fcc325776f2		us_sam_exclusions	`usgsa-s4mr3nw5h`	2026-01-06
`Person:id`	f6e9069f95608e1f036bd660b8d1044d35078732		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:id`	79e9f38f5973a1e6ce654d160547254b17dce077		wikidata	`Q12209958`	2026-01-06
`Person:id`	00b3a901e15d48d22eff435233fa5bc728ab7915		tr_fcib	`unsc-111763`	2025-08-23
`Person:id`	8bdd397c5d2df77f0acc798b7a2b386bb9002339		us_sam_exclusions	`usgsa-s4mr3nw5d`	2026-01-06
`Person:id`	86ca0b29ff99c975f255270a0b74130e2c929594		mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:id`	058e36209bb6180c730fb268af18223444cc8583		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2026-01-06
`Person:id`	453f6ec0ebe5580bfe9a5d2a67458cb6b58a5a07		us_ofac_sdn	`ofac-7209`	2026-01-26
`Person:id`	cd2bcdbca4f0d4dd87ed2d6bd46504a84e71ecb4		us_sam_exclusions	`usgsa-s4mr3nw5j`	2026-01-06
`Person:id`	00409638cfc660bfbe883da9640ac5819aed9e2b		fr_tresor_gels_avoir	`fr-ga-2749`	2026-01-06
`Person:id`	98424dfe133c1c96d8eb7b2abee6c081265d2af9		us_sam_exclusions	`usgsa-s4mr3r6jj`	2026-01-06
`Person:id`	a1d73fc7d32adf94e9602949a3c1fff7e2d7a523		us_trade_csl	`ofac-7209`	2026-01-06
`Person:id`	9a2d4a316f5ed6ad72bb74e18394c94dab2cb398		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2025-11-06
`Person:id`	d0b63c8b32d00862b4738d62c99054c06b250826		eu_travel_bans	`eu-tb-logical-923`	2025-12-11
`Person:id`	6ec58c2a4051ec05fa008efb6caf29a9986f764b		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2026-01-06
`Person:id`	5c8e7d8803adbedc16f46a5ced2b0b0f15f7b426		us_sam_exclusions	`usgsa-s4mr3nw5g`	2026-01-06
`LegalEntity:id`	e99f57f70da531c9ea0b01bbc9b3407420cff390		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2026-01-22
`Person:id`	04de3cad498cdec018524f4b773a990a4359d786		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-07
`LegalEntity:id`	a4ea745c672228133990ae1842d730722204e5ea		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`Person:id`	09dfaacf939381bd5c2bd7676ddc9223d734dde1		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:id`	0975bd20daf1c54a2db1a455b6373bbd90ef97a5		us_sam_exclusions	`usgsa-s4mr3nw5f`	2026-01-06
`Person:id`	25464e40ccf1b71b0e8bea4840c6cccb0a5ecf21		jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2026-01-06
`Person:id`	52e15af3813278baf0ca8900297ac2c27ec28c2a		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-11
`Person:id`	8db08197f276163d8296fc985fd044c619915056	ind	id_dttot	`id-dttot-605e161dd40a8e5bd2b1d258d77730174a28c9f4`	2024-10-12
`Person:id`	a8f71f8b115f7a6a79e37e551d69d0aa1cca11a4		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-09
`Person:id`	382ded9bbcea8efbf27469235d37d1e01dace346		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:id`	121d4ef2fc37837a674dec24619852ca5f6ccef4		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:id`	8858526b504c280645e766b17475bd0d2e95aeec		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:id`	3be9004d17442ec7c32a4cbf76e32fb5c0839dbb		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:id`	4256e1464a0fb2741b85f235849abaf04a5c1a50		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:id`	0988f374770b791ca7ba3b2c89d2ed682967eabc		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:id`	da18c4d9d9586b171a954e0386a376024017a4fb		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:id`	99acfbfc05a9b41362a9a5990b3d54cb28bdd2e6		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:id`	4a1302161cd5b8b3e670d163a6adda7138bcd124		jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2026-01-06
`Person:id`	d67796771b6c8511fc2ae0b41dfbff3a9c61479c		wd_categories	`Q12209958`	2026-01-07
`Person:id`	6071d88502b54e62e5d2f84aba9f2cd3e060beb3		us_sam_exclusions	`usgsa-s4mr3pk4b`	2026-01-06
`Person:id`	ba51528fd0e2af43eaddf44dfa842aa250732c49		ar_repet	`arpet-personas-111763`	2025-09-05
`Person:id`	f1151e8f660127e64ff75c90bd6daed7ab78171f		be_fod_sanctions	`eu-fsf-eu-660-92`	2026-01-06
`Person:id`	d8751e14be7aacdc4c369d41b21233458c395275		eu_fsf	`eu-fsf-eu-660-92`	2026-01-06
`Person:id`	a5f4c72c86527599eccf5708dac6b6a7e25c466a		gb_hmt_sanctions	`gb-hmt-6962`	2025-12-08
`Person:id`	264c1d93080445aa48bb45084efa42cc123a9a08		us_sam_exclusions	`usgsa-s4mr3r6jl`	2026-01-06
`Person:id`	d6156e85f4c3ffb032ffd17040d4dc4af3ad2193		gb_hmt_sanctions	`gb-hmt-6962`	2025-07-28
`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 Fawaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al-Fawwaz		be_fod_sanctions	`eu-fsf-eu-660-92`	2024-01-25
`Person:lastName`	AL-FAUWAZ		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5j`	2024-06-14
`Person:lastName`	AL-FAWAZ	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:lastName`	Al Fawaz		be_fod_sanctions	`eu-fsf-eu-660-92`	2024-01-25
`Person:lastName`	Al Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	AL-FAUWAZ	eng	be_fod_sanctions	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al-Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	Al-Fawwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	Al Fawwaz		be_fod_sanctions	`eu-fsf-eu-660-92`	2024-01-25
`Person:lastName`	Al Fawwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	AL FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5h`	2024-06-14
`Person:lastName`	Al Fawaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	AL-FAUWAZ		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:lastName`	AL-FAWAZ		un_sc_sanctions	`unsc-111763`	2025-08-22
`Person:lastName`	Al Fawaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	AL-FAWAZ	pol	pl_finanse_sanctions	`unsc-111763`	2025-08-22
`Person:lastName`	AL-FAWAZ		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2025-09-04
`Person:lastName`	Al-Fawaz	eng	be_fod_sanctions	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Ал-Фауаз	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:lastName`	AL FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5g`	2024-06-14
`Person:lastName`	Al Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	AL-FAWAZ	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:lastName`	Al-Fauwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al-Fauwaz	eng	eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	AL-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2024-06-14
`Person:lastName`	AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5f`	2024-06-14
`Person:lastName`	AL-FAUWAZ	eng	us_sam_exclusions	`usgsa-s4mr3r6jj`	2024-06-14

Previous
301 - 400 of 635
Next