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:id`	d659aaf972c8bd2bb809e3ce65a308dbfb7efe97		us_sam_exclusions	`usgsa-a2bdf0cf8b088b2a7b68c6c95507214b81f40f7e`	2026-03-30
`Person:id`	86ca0b29ff99c975f255270a0b74130e2c929594		mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2025-07-07
`Person:id`	538c81779661874e892d5b73c3f5709aacff5f0f		wikidata	`Q12209958`	2026-04-07
`Person:id`	53082ca504f14742f51281801eb3dd2c1bb4a1d5		us_sam_exclusions	`usgsa-cb1a6d8ec3d1ce1b089760f6bf1633f475554f97`	2026-04-11
`Person:id`	5fcdcfa0b23cee3f93b2beb923aab7a17b1eab66		us_sam_exclusions	`usgsa-a836dabcb506a7abf1e298868b85281a620d7527`	2026-04-11
`Person:id`	5e199a4892fd01cb6408c93a5047b5cf65c20801		us_sam_exclusions	`usgsa-727c68f95e39e186b4d9c1869f6b9ce586c95d56`	2026-04-11
`Person:id`	8449dc7e7573907a3460a6785e172e5aa4bfef2e		us_sam_exclusions	`usgsa-91b388d47a3fc05799f7c9fad0b334d6b63ce14f`	2026-04-11
`Person:id`	f524f761751085518f81916f065696598e8bf623		us_sam_exclusions	`usgsa-c850bf8d07cad10103bf265f0b8470040143a00c`	2026-04-11
`Person:id`	92fe333b4ef4dad756fae8f2d0d26d9e575d09ef		us_sam_exclusions	`usgsa-4b2ba55ecadf18be1aab6409b1d3ae1b91ed2bff`	2026-04-11
`Person:id`	dd420e78063202d3be9501260bf2611788bcef05		us_sam_exclusions	`usgsa-143e68de350c9bca1025a49d11103615f8395949`	2026-04-11
`Person:id`	87704b251a6d2e4f993a9f8223b7733cf8c480a6		ua_sfms_blacklist	`ua-sfms-363`	2025-09-04
`Person:id`	a1d73fc7d32adf94e9602949a3c1fff7e2d7a523		us_trade_csl	`ofac-7209`	2026-01-06
`Person:id`	00409638cfc660bfbe883da9640ac5819aed9e2b		fr_tresor_gels_avoir	`fr-ga-2749`	2026-01-06
`LegalEntity:id`	a4ea745c672228133990ae1842d730722204e5ea		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`LegalEntity:id`	e99f57f70da531c9ea0b01bbc9b3407420cff390		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2026-01-22
`Person:id`	f6e9069f95608e1f036bd660b8d1044d35078732		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:id`	04de3cad498cdec018524f4b773a990a4359d786		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-07
`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`	e872811066462b4f5a2a0c863fd7b24725067add		eu_fsf	`eu-fsf-eu-660-92`	2026-02-16
`Person:id`	4a40bb8946bd88ffd24f167a71f98aa72e8ea419		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2026-02-24
`Person:id`	a2c476a167f95004b04abed2c547f1da81907809		ch_seco_sanctions	`ch-seco-80785`	2026-01-23
`Person:id`	52e15af3813278baf0ca8900297ac2c27ec28c2a		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-11
`Person:id`	497e74e801deec8169eee641b52080f632b18e96		pl_finanse_sanctions	`unsc-111763`	2025-08-22
`Person:id`	453f6ec0ebe5580bfe9a5d2a67458cb6b58a5a07		us_ofac_sdn	`ofac-7209`	2026-01-26
`Person:id`	73d40615930b36ca26769e1d2cab5da6b67eade3		il_mod_terrorists	`il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06`	2026-01-06
`Person:id`	e064af2930ea4dea24f8e87a973ccd5f3305dde2		md_terror_sanctions	`md-terr-632595c719ccec04d96816de139d67d8caa8bd5b`	2024-10-12
`Person:id`	52d30ed038ff9ea16901bae53d72893535c8c970		jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2026-03-04
`Person:id`	486ba2d90d2219abc26d2b9d3e313ab98d225133		jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2026-02-04
`Person:id`	00b3a901e15d48d22eff435233fa5bc728ab7915		tr_fcib	`unsc-111763`	2025-08-23
`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`	09dfaacf939381bd5c2bd7676ddc9223d734dde1		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:id`	6ec58c2a4051ec05fa008efb6caf29a9986f764b		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2026-01-06
`Person:id`	d67796771b6c8511fc2ae0b41dfbff3a9c61479c		wd_categories	`Q12209958`	2026-01-07
`Person:id`	058e36209bb6180c730fb268af18223444cc8583		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2026-01-06
`Person:id`	8996b9d0ca8f1c16d5265eb98d936ba3458e7db6		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	5dab567ac18599498fe62430dc38d071b6802513		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	2383fa4239779daa972ad76e8e578ad868e2f2a2		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	94e9efdd59f5c4e00ba2161152859d2235a77b15		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	a45e2afae72a014ab04e9dcaf2c6d54a15b5e0c1		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	ec19b22da35babfc04b0d61d55f1d979c71a1159		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	4567277ddea3392f511e1431546250d76023241f		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	9cee7d168a6a076881ebc1f5724e2f7ef2dc3809		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	e10b9a3ff6d54561be81950f8bc4be53ee237984		gb_hmt_sanctions	`gb-hmt-6962`	2026-01-28
`Person:id`	21d5fb67f915ebd408881a3e104d47dba7bde685		id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-02-04
`Person:idNumber`	456682		eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`LegalEntity:idNumber`	456682		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:lastName`	Al-Fawaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:lastName`	AL-FAWAZ	pol	pl_finanse_sanctions	`unsc-111763`	2025-08-22
`Person:lastName`	AL FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL-FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL-FAUWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL-FAWWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	Al-Fauwaz	eng	eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	Al Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	Al-Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	AL-FAUWAZ	eng	eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al-Fawaz	eng	eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al Fawaz		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-FAWAZ	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:lastName`	AL-FAWAZ		tr_fcib	`unsc-111763`	2025-08-23
`Person:lastName`	Al Fawwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	Al-Fauwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	Abu-Khalil	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 Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al Fawaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al-Fawaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	Al-Fauwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	AL-FAUWAZ		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`	AL-FAWAZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	AL-FAWAZ		un_sc_sanctions	`unsc-111763`	2025-08-22
`Person:lastName`	AL-FAWAZ		ar_repet	`arpet-personas-111763`	2025-09-05
`Person:lastName`	AL-FAWAZ	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:lastName`	Ал-Фауаз	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:lastName`	AI-Fawaz		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:lastName`	AL-FAWAZ		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:lastName`	AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-143e68de350c9bca1025a49d11103615f8395949`	2026-03-30
`Person:lastName`	AL FAWWAZ	eng	us_sam_exclusions	`usgsa-4b2ba55ecadf18be1aab6409b1d3ae1b91ed2bff`	2026-03-30
`Person:lastName`	AL FAWAZ	eng	us_sam_exclusions	`usgsa-c850bf8d07cad10103bf265f0b8470040143a00c`	2026-03-30
`Person:lastName`	AL-FAWAZ	eng	us_sam_exclusions	`usgsa-a2bdf0cf8b088b2a7b68c6c95507214b81f40f7e`	2026-03-30
`Person:lastName`	الفواز		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2025-09-04
`Person:lastName`	AL-FAWAZ		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2025-09-04
`Person:lastName`	AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-91b388d47a3fc05799f7c9fad0b334d6b63ce14f`	2026-03-30
`Person:lastName`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`Person:lastName`	AL FAWWAZ	eng	us_sam_exclusions	`usgsa-727c68f95e39e186b4d9c1869f6b9ce586c95d56`	2026-03-30
`Person:lastName`	Al Fawaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	Al Fawwaz	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20

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