Lists › EU Consolidated › eu_fsf-EU.660.92
Khalid Al-Fawwaz
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.660.92.
Programs
Names and aliases
| Khalid Al-Fawwaz | primary |
| Khalid Abdulrahman H. Al Fawaz | alias (strong) |
| Khaled Al Fawwaz | alias (strong) |
| Khaled Al-Fawwaz | alias (strong) |
| خالد عبد الرحمن حمد الفواز | alias (strong) |
| Abu-Khalil | alias (strong) |
| Khalid Abd Al-Rahman Hamd Al-Fawaz | alias (strong) |
| Khaled AL-FAUWAZ | alias (strong) |
| Khaled A. Al-Fauwaz | alias (strong) |
| Khalik Al Fawwaz | alias (strong) |
Identifiers
| National passport | 456682 | 00 |
Details
| Countries |  Kuwait  Saudi Arabia  United States |
| Birth dates | 1962-08-24 |
| Birth places | KUWAIT |
| Addresses | UNITED STATES |
Same name on other lists
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (un_sc), Khalid Abd al-Rahman Hamd AL-FAWAZ (ofac_sdn), KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.