Statements: Khaled AL-FAUWAZ

Canonical ID: Q12209958 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysaframc_fund_freezesmc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187
Person:nationalitysabe_fod_sanctionseu-fsf-eu-660-92
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Person:nationalitysaua_sfms_blacklistua-sfms-363
Person:nationalitysaeu_fsfeu-fsf-eu-660-92
Person:notesExtradited from the United Kingdom to the United States of America on 5.10.2012.eu_fsfeu-fsf-eu-660-92
Person:notesPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz
Person:notesExtradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111763
Person:notesExtradé du Royaume-Uni vers les États-Unis d'Amérique le 5 octobre 2012. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.frafr_tresor_gels_avoirfr-ga-2749
Person:notesExtradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-109-khalid-abd-al-rahman-hamd-al-fawaz
Person:notes２０１２年１０月５日に英国から米国に引き渡された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d
Person:notes2012年10月５日に英国から米国に引き渡された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d
Person:notesExtradited from the United Kingdom to the United States of America on 5.10.2012.eu_travel_banseu-tb-logical-923
Person:notesExtradé du Royaume-Uni vers les États-Unis d'Amérique le 05/10/2012framc_fund_freezesmc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187
Person:notesExtradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0214
Person:notesExtradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111763
Person:notes456682 (passport-National passport) (valid from 1990-11-06 to 1995-09-13)(normallly Saudi Arabia)be_fod_sanctionsbe-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676
Person:notes(Date of UN designation: 2002-04-24)be_fod_sanctionsbe-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676
Person:notes(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)engus_sam_exclusionsusgsa-s4mr3nw5h
Person:notes(also KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)engus_sam_exclusionsusgsa-s4mr3nw5d
Person:notes(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)engus_sam_exclusionsusgsa-s4mr3nw5j
Person:notes(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ)engus_sam_exclusionsusgsa-s4mr3r6jl
Person:notes(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)engus_sam_exclusionsusgsa-s4mr3r6jj
Person:notes(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)engus_sam_exclusionsusgsa-s4mr3nw5g
Person:notes(also KHALED AL-FAUWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALID ABDULRAHMAN H. AL FAWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)engus_sam_exclusionsusgsa-s4mr3nw5f
Person:notes(also KHALED AL-FAUWAZ, KHALID AL-FAWWAZ, KHALID AL FAWWAZ, KHALED AL FAWWAZ, KHALED AL-FAWWAZ, KHALED A. AL-FAUWAZ, KHALID ABD AL-RAHMAN HAMD AL-FAWAZ)engus_sam_exclusionsusgsa-s4mr3pk4b
Person:notesExtradited from the United Kingdom to the United States of America on 5.10.2012.be_fod_sanctionseu-fsf-eu-660-92
Person:notesSaudi Arabian al-Qaeda member (born 1962)engwikidataQ12209958
Person:notesExtradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-6962
Person:notesExtradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-80785
Person:passportNumber456682enggb_hmt_sanctionsgb-hmt-6962
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Person:passportNumber456682engus_ofac_sdnofac-7209
Person:passportNumber（1990年11月6日発行、1995年9月13日失効）jpnjp_mof_sanctionsja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d
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Person:passportNumber４５６６８２ （１９９０年１１月６日発行，１９９５年９月１３日失効）jpnjp_mof_sanctionsja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d
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Person:religionSunni IslamengwikidataQ12209958
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7209engus_ofac_sdnofac-7209
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ff550481a4dc26826dccab257795fa7d444b09e2
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