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`	AL-FAWAZ	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14
`Person:lastName`	AL FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5h`	2024-06-14
`Person:lastName`	AL-FAUWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5d`	2024-06-14
`Person:lastName`	AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5j`	2024-06-14
`Person:lastName`	AL-FAUWAZ	eng	us_sam_exclusions	`usgsa-s4mr3r6jj`	2024-06-14
`Person:lastName`	AL FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5g`	2024-06-14
`Person:lastName`	AL-FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr3nw5f`	2024-06-14
`Person:lastName`	AL FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk4b`	2024-06-14
`Person:lastName`	AL-FAWAZ	pol	pl_finanse_sanctions	`unsc-111763`	2025-08-22
`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`	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-Fauwaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0214`	2024-05-09
`Person:lastName`	AL-FAUWAZ	eng	eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`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`	2024-01-23
`Person:lastName`	Al-Fawwaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	Al Fawaz		eu_fsf	`eu-fsf-eu-660-92`	2024-01-23
`Person:lastName`	Al-Fawaz	eng	eu_fsf	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al Fawwaz		be_fod_sanctions	`eu-fsf-eu-660-92`	2024-01-25
`Person:lastName`	Al-Fawaz	eng	be_fod_sanctions	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al-Fawwaz		be_fod_sanctions	`eu-fsf-eu-660-92`	2024-01-25
`Person:lastName`	Al-Fauwaz	eng	be_fod_sanctions	`eu-fsf-eu-660-92`	2024-01-25
`Person:lastName`	AL-FAUWAZ	eng	be_fod_sanctions	`eu-fsf-eu-660-92`	2023-04-20
`Person:lastName`	Al Fawaz		be_fod_sanctions	`eu-fsf-eu-660-92`	2024-01-25
`Person:lastName`	AL-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2024-06-14
`Person:lastName`	AL-FAWAZ	fra	fr_tresor_gels_avoir	`fr-ga-2749`	2023-04-20
`Person:lastName`	AL-FAWAZ		un_sc_sanctions	`unsc-111763`	2025-08-22
`Person:lastName`	Al-Fawaz		ch_seco_sanctions	`ch-seco-80785`	2025-05-15
`Person:lastName`	ABU-KHALIL	eng	gb_hmt_sanctions	`gb-hmt-6962`	2024-01-11
`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
`Person:lastName`	Al-Fauwaz	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	eng	gb_hmt_sanctions	`gb-hmt-6962`	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-FAWAZ	eng	us_ofac_sdn	`ofac-7209`	2023-04-20
`Person:lastName`	AL-FAWAZ		ua_sfms_blacklist	`ua-sfms-363`	2023-04-20
`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		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 Fawwaz		eu_travel_bans	`eu-tb-logical-923`	2024-10-09
`Person:lastName`	AL-FAWAZ		tr_fcib	`unsc-111763`	2025-08-23
`Person:lastName`	AL-FAWAZ		ar_repet	`arpet-personas-111763`	2025-09-05
`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		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

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