Lists › UK Sanctions List › uk_fcdo-AQD0214
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Person on the UK Sanctions List, listed April 24, 2002. Source reference AQD0214.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| KHALID ABD AL-RAHMAN HAMD AL-FAWAZ | primary |
| Abu-Khalil | alias (strong) |
| Khalid Abdulrahman H. Al Fawaz | alias (strong) |
| Khaled Al Fawwaz | alias (strong) |
| Khalik Al Fawwaz | alias (strong) |
| Khaled Al-Fauwaz | alias (strong) |
| Khaled A. Al-Fauwaz | alias (strong) |
| Khaled Al-Fawwaz | alias (strong) |
| Khalid Al-Fawwaz | alias (strong) |
| خالد عبد الرحمن حمد الفواز | alias (strong) |
Identifiers
| Passport | 456682 |
Details
| Countries |  Saudi Arabia  United States |
| Birth dates | 1962-08-24 |
| Addresses | United States |
Remarks (as published)
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Same name on other lists
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (un_sc), ANGELO RAMIREZ TRINIDAD (un_sc), IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR (un_sc), Khalid Abd al-Rahman Hamd AL-FAWAZ (ofac_sdn), Ibrahim 'Isa Hajji Muhammad AL-BAKR (ofac_sdn), Khalid Al-Fawwaz (eu_fsf), Angelo Ramirez Trinidad (eu_fsf), Ibrahim Issa Hijji Mohd Albaker (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.