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AL-FAWAZ Khalid Abd al-Rahman Hamd

Sanctioned
AL-FAUWAZ Khaled
Type
person
Subtype
Country
United Kingdom
Date of birth
1962-08-25; 1962-08-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7209
Asset freeze
2002-04-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-FAUWAZ KhaledAlias
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAUWAZ Khaled A.Alias
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL FAWAZ Khalid Abdulrahman H.Alias
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL FAWWAZ KhaledAlias
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL FAWWAZ KhalidAlias
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAWWAZ KhalidAlias
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAWWAZ KhaledAlias
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAWAZ Khalid Abd al-Rahman HamdPrimary name
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 456682PASSPORT
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    4ef46df0db6f147bb9ed90c821812b3fe5cd02af2a4b5aef51fbb976ea382b84
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7209OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    4ef46df0db6f147bb9ed90c821812b3fe5cd02af2a4b5aef51fbb976ea382b84
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-08-25; 1962-08-24Birth date
    Source not recordedOriginal record not linked

Places

  • KuwaitBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    7209
    SHA-256
    370619958fb666d8c98bb402526e6a6bf76b4887eac8485c40e087ef61f3ef62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)