Lists › OFAC SDN › ofac_sdn-7209
Khalid Abd al-Rahman Hamd AL-FAWAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7209.
Programs
Names and aliases
| Khalid Abd al-Rahman Hamd AL-FAWAZ | primary |
| Khaled AL-FAUWAZ | alias (strong) |
| Khaled A. AL-FAUWAZ | alias (strong) |
| Khalid AL-FAWWAZ | alias (strong) |
| Khalid AL FAWWAZ | alias (strong) |
| Khaled AL FAWWAZ | alias (strong) |
| Khaled AL-FAWWAZ | alias (strong) |
| Khalid Abdulrahman H. AL FAWAZ | alias (strong) |
Identifiers
| Passport | 456682 |
Details
| Countries |  Saudi Arabia  United Kingdom |
| Birth dates | 1962-08-24, 1962-08-25 |
| Birth places | Kuwait |
| Addresses | 55 Hawarden Hill, Brooke Road London NW2 7BR United Kingdom |
Same name on other lists
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (un_sc), Khalid Al-Fawwaz (eu_fsf), KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.