Entity record
Khald AL-TAWEELPerson
Khald AL-TAWEEL appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.
Also known as
- Khaled AL-TAWEEL
- Khaled AL-TAWIL
- خالد الطويل (Arab)
- Khald AL-TAWIL
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Position
- Political Security Division
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khald AL-TAWEEL. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khald-al-taweel-nk9ce0d1a1/
Machine-readable export (FTM + lineage): /people/khald-al-taweel-nk9ce0d1a1/entity.json