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: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	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:lastName`	AL-FAWAZ	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:lastName`	AL-FAUWAZ	eng	us_sam_exclusions	`usgsa-cb1a6d8ec3d1ce1b089760f6bf1633f475554f97`	2026-03-30
`Person:lastName`	AL-FAWAZ	pol	pl_finanse_sanctions	`unsc-111763`	2025-08-22
`Person:lastName`	Al-Fauwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:lastName`	Al-Fawaz		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		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:modifiedAt`	2024-01-18		eu_fsf	`eu-fsf-eu-660-92`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:modifiedAt`	2014-08-04		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:modifiedAt`	2007-04-23		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:modifiedAt`	2010-10-21		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:modifiedAt`	2004-11-26		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:modifiedAt`	2023-12-14		un_sc_sanctions	`unsc-111763`	2025-09-09
`Person:modifiedAt`	2023-12-14		ar_repet	`arpet-personas-111763`	2024-01-25
`Person:modifiedAt`	2024-01-11		gb_hmt_sanctions	`gb-hmt-6962`	2024-10-14
`Person:name`	خالد عبد الرحمن حمد الفواز		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:name`	خالد الفواز	ara	wikidata	`Q12209958`	2024-01-31
`Person:name`	Khalid al-Fawwaz	eng	wikidata	`Q12209958`	2024-01-27
`Person:name`	卡利德·阿尔·法瓦兹	zho	wikidata	`Q12209958`	2025-04-03
`Person:name`	Khaled AL-FAUWAZ		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:name`	Khalid Abd Al-Rahman Hamd Al-Fawaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:name`	خالد عبد الرحمن حمد الفواز	ara	qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:name`	Khaled AL FAWWAZ	eng	us_sam_exclusions	`usgsa-727c68f95e39e186b4d9c1869f6b9ce586c95d56`	2026-03-30
`Person:name`	Khaled A. Al-Fauwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	Khalid Abdulrahman H. Al Fawaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	Khalik Al Fawwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	Khalid Al-Fawwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:name`	Khaled AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-91b388d47a3fc05799f7c9fad0b334d6b63ce14f`	2026-03-30
`Person:name`	خالد عبد الرحمن حمد الفواز		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	Khalid Abd Al-Rahman Hamd Al-Fawaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	Khaled Al Fawwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	Khaled AL-FAUWAZ		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	Khaled Al-Fawwaz		be_fod_sanctions	`be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676`	2025-12-01
`Person:name`	Khalid Abd al-Rahman Hamd AL-FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:name`	Khalid Abd al-Rahman Hamd AL-FAWAZ	eng	us_sam_exclusions	`usgsa-a2bdf0cf8b088b2a7b68c6c95507214b81f40f7e`	2026-03-30
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:name`	Khalid Abdulrahman H. AL FAWAZ	eng	us_sam_exclusions	`usgsa-c850bf8d07cad10103bf265f0b8470040143a00c`	2026-03-30
`Person:name`	Khalid al-Fawwaz	eng	wd_categories	`Q12209958`	2025-11-18
`Person:name`	Khalid AL FAWWAZ	eng	us_sam_exclusions	`usgsa-4b2ba55ecadf18be1aab6409b1d3ae1b91ed2bff`	2026-03-30
`Person:name`	Khaled AL-FAUWAZ	eng	eu_fsf	`eu-fsf-eu-660-92`	2026-04-24
`Person:name`	Khalik Al Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:name`	Khalid Al-Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:name`	Khaled Al Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:name`	Khalid AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-143e68de350c9bca1025a49d11103615f8395949`	2026-03-30
`Person:name`	Khalid Abdulrahman H. Al Fawaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:name`	Khaled A. Al-Fauwaz	eng	eu_fsf	`eu-fsf-eu-660-92`	2026-04-24
`Person:name`	Khaled Al-Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:name`	خالد عبد الرحمن حمد الفواز	ara	eu_fsf	`eu-fsf-eu-660-92`	2026-04-24
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ		md_terror_sanctions	`md-terr-632595c719ccec04d96816de139d67d8caa8bd5b`	2024-10-12
`Person:name`	Khaled A. Al-Fauwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:name`	Khalid Abd Al-Rahman Hamd Al-Fawaz	eng	eu_fsf	`eu-fsf-eu-660-92`	2026-04-24
`Person:name`	Khalid Abd Al-Rahman Hamd Al-Fawaz		au_dfat_sanctions	`au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz`	2022-04-27
`Person:name`	Khaled Al-Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:name`	Khalik Al Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:name`	Khaled Al Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:name`	Khalid Abdulrahman H. Al Fawaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:name`	Khalid Al-Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`LegalEntity:name`	AL-FAWAZ, Khalid Abd al-Rahman Hamd		tw_shtc	`tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca`	2025-08-09
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ		ar_repet	`arpet-personas-111763`	2023-04-20
`LegalEntity:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ		tw_shtc	`tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9`	2025-07-21
`Person:name`	Khalid AI-Fawaz	eng	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	eng	qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:name`	AL-FAWAZ, Khalid Abd al-Rahman Hamd		us_trade_csl	`ofac-7209`	2024-05-07
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ		tr_fcib	`unsc-111763`	2024-09-05
`Person:name`	ハーリド・アブド・アル・ラフマン・ハムド・アル・ファワズ	jpn	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:name`	Khalid Abd Al-Rahman Hamd AL-FAWAZ	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	ind	id_dttot	`id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3`	2026-01-28
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	eng	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2023-04-20
`Person:name`	خالد عبد الرحمن حمد الفواز	eng	jp_mof_sanctions	`ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d`	2025-02-10
`Person:name`	Khaled A. AL-FAUWAZ	eng	us_sam_exclusions	`usgsa-cb1a6d8ec3d1ce1b089760f6bf1633f475554f97`	2026-03-30
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	eng	gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	eng	il_mod_terrorists	`il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06`	2023-04-20
`Person:name`	ח'אלד עבד אלרחמן חמד אלפואז	heb	il_mod_terrorists	`il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06`	2023-04-20
`Person:name`	خالد عبد الرحمن حمد الفواز	ara	il_mod_terrorists	`il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06`	2023-04-20
`Person:name`	Khalid Abd Al-Rahman Hamd Al-Fawaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:name`	Khaled AL-FAUWAZ	eng	us_sam_exclusions	`usgsa-a836dabcb506a7abf1e298868b85281a620d7527`	2026-03-30
`Person:name`	KHALID ABD AL-RAHMAN HAMD AL-FAWAZ	pol	pl_finanse_sanctions	`unsc-111763`	2023-10-19
`Person:name`	Khalid Abd Al-Rahman Hamd AL-FAWAZ	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:nationality`	sa		qa_nctc_sanctions	`qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:nationality`	sa		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:nationality`	sa		eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:nationality`	sa		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2023-04-20
`Person:nationality`	sa		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`Person:nationality`	sa		ar_repet	`arpet-personas-111763`	2023-04-20
`Person:nationality`	sa		gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2026-01-08
`Person:nationality`	sa		us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:nationality`	sa		gb_hmt_sanctions	`gb-hmt-6962`	2023-04-20
`Person:nationality`	sa		un_sc_sanctions	`unsc-111763`	2023-04-20
`Person:nationality`	sa		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:nationality`	sa		fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:nationality`	sa		mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14

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