{"raw_record_id":"c7288945-1ece-4156-81a3-e15c2a8c287f","external_id":"80785","record_hash":"7649ae06f092992196d4e1435d3c3bc7775c47fb4c801dfba393cbb4a08a3f70","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Khalid","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"خالد عبد الرحمن حمد الفواز","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Abd Al-Rahman","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Hamd","@attributes":{"order":"3","name-part-type":"grand-father-name"}},{"value":"Al-Fawaz","@attributes":{"order":"4","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"80792","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Khaled Al-Fauwaz","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80793","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khaled A. Al-Fauwaz","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80794","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khalid Al-Fawwaz","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80795","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khalik Al Fawwaz","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80796","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khaled Al-Fawwaz","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80797","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khaled Al Fawwaz","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80798","quality":"good","name-type":"alias"}},{"name-part":{"value":"Khalid Abdulrahman H. Al Fawaz","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80799","quality":"good","name-type":"alias"}},{"name-part":{"value":"Abu-Khalil","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80800","quality":"good","name-type":"alias"}}],"address":{"_text":null,"@attributes":{"ssid":"80788","quality":"good","place-id":"239"}},"@attributes":{"main":"true","ssid":"80787"},"nationality":{"country":{"_text":"Saudi Arabia","@attributes":{"iso-code":"SA"}},"@attributes":{"ssid":"80801"}},"day-month-year":{"_text":null,"@attributes":{"day":"24","ssid":"80789","year":"1962","month":"8","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"80790","quality":"good","place-id":"122"}},"identification-document":{"issuer":{"_text":"Saudi Arabia","@attributes":{"code":"SA"}},"number":"456682","@attributes":{"ssid":"80802","document-type":"passport"},"expiry-date":"1995-09-13","date-of-issue":"1990-11-06"}},"other-information":{"_text":"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 available.","@attributes":{"ssid":"80786"}}},"@attributes":{"ssid":"80785"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-05-15","enactment-date":"2025-03-21","publication-date":"2025-05-14","modification-type":"listed"}},"sanctions-set-id":"47224","foreign-identifier":"QDi.059"},"snapshot_id":"a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac","snapshot_sha256":"08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a","fetched_at":"2026-10-17T03:00:42.497232+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}