{"raw_record_id":"97723159-de66-422c-b69d-07bef220f45b","external_id":"334","record_hash":"e3aaa47eb7942fce011e24f133c59664a47238f1efc05c80eae563f58a04dd26","raw_record":{"rows":[{"Type":"Individual","Address":"United States of America","Name Type":"Primary Name","Reference":"334","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khalid Abd Al-Rahman Hamd Al-Fawaz"},{"Type":"Individual","Address":"United States of America","Name Type":"Alias","Reference":"334a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khaled Al-Fauwaz"},{"Type":"Individual","Address":"United States of America","Name Type":"Alias","Reference":"334b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khaled A. Al-Fauwaz"},{"Type":"Individual","Address":"United States of America","Name Type":"Alias","Reference":"334c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khalid Al-Fawwaz"},{"Type":"Individual","Address":"United States of America","Name Type":"Alias","Reference":"334d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khalik Al Fawwaz"},{"Type":"Individual","Address":"United States of America","Name Type":"Alias","Reference":"334e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khaled Al-Fawwaz"},{"Type":"Individual","Address":"United States of America","Name Type":"Alias","Reference":"334f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khaled Al Fawwaz"},{"Type":"Individual","Address":"United States of America","Name Type":"Alias","Reference":"334g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khalid Abdulrahman H. Al Fawaz"},{"Type":"Individual","Address":"United States of America","Name Type":"Original Script","Reference":"334h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"خالد عبد الرحمن حمد الفواز"},{"Type":"Individual","Address":"United States of America","Name Type":"Alias","Reference":"334i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24/08/1962  ","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).","Maritime Restriction":"0","Additional Information":"QDi.059\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\nExtradited 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\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Khalil"}],"reference":"334"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}