Al-Fauwaz A. Khaled

Other names

  • KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
  • Khalik Al Fawwaz
  • ABU-KHALIL
  • Al Fawaz Abdulrahman H. Khalid
  • Al-Fawwaz Khaled
  • Al-Fawwaz Khalid
  • Al Fawwaz Khalik
  • Khaled A. AL-FAUWAZ
  • Khaled AL-FAUWAZ
  • Khaled AL FAWWAZ
  • Khalid Abdulrahman H. AL FAWAZ
  • Khalid AL-FAWWAZ
  • خالد عبد الرحمن حمد الفواز

Sanctioned by

gender: male

Names

Al-Fauwaz A. Khaled
Al-Fawwaz Khalid
Al Fawwaz Khalik
Al-Fawwaz Khaled
Al Fawwaz Khaled
Khaled AL-FAUWAZ
Khalid Abd Al-Rahman Hamd Al-Fawaz
Al Fawaz Abdulrahman H. Khalid

Birth

1962-08-24
KUWAIT, KW

Affiliation

citizenship: SAUDI ARABIA

Identification

passport: 456682

Address

UNITED STATES, US

European Union
European Commission
European Commission Consolidated List

Listed

2007-05-04

Updated

2014-08-21

Names

Khalik Al Fawwaz
Khaled Al Fawwaz
Khalid Abdulrahman H. Al Fawaz
ABU-KHALIL
Khaled Al-Fauwaz
Khaled A. Al-Fauwaz
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
خالد عبد الرحمن حمد الفواز
Khaled Al-Fawwaz
Khalid Al-Fawwaz

Birth

1962-08-24
Kuwait

Affiliation

nationality: Saudi Arabia
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: 456682; Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995

Address

United States

Reason

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2001-10-10

Updated

2024-01-11

Names

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
خالد عبد الرحمن حمد الفواز
Khaled Al-Fauwaz
Khaled A. Al-Fauwaz
Khalid Al-Fawwaz
Khalik Al Fawwaz
Khaled Al-Fawwaz
Khaled Al Fawwaz
Khalid Abdulrahman H. Al Fawaz
ABU-KHALIL

Birth

1962-08-24
Kuwait

Affiliation

nationality: Saudi Arabia

Identification

passport: 456682; expired on 13 Sep. 1995

Address

United States of America

Reason

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2002-04-24

Updated

2004-11-26, 2007-04-23, 2010-10-21, 2014-08-04, 2019-12-06, 2023-10-30, 2023-12-14

Names

Khalid Abd al-Rahman Hamd AL-FAWAZ
Khaled AL-FAUWAZ
Khaled A. AL-FAUWAZ
Khalid AL-FAWWAZ
Khalid AL FAWWAZ
Khaled AL FAWWAZ
Khaled AL-FAWWAZ
Khalid Abdulrahman H. AL FAWAZ

Birth

1962-08-25
1962-08-24
Kuwait

Affiliation

nationality: Saudi Arabia

Identification

passport: 456682

Address

United Kingdom, NW2 7BR, London; 55 Hawarden Hill, Brooke Road

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List