Entity record
Khalid Abd al-Rahman Hamd AL-FAWAZPerson
Khalid Abd al-Rahman Hamd AL-FAWAZ appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.
Also known as
- Khaled AL-FAUWAZ
- Khaled A. AL-FAUWAZ
- Khalid AL-FAWWAZ
- Khalid AL FAWWAZ
- Khaled AL FAWWAZ
- Khaled AL-FAWWAZ
- Khalid Abdulrahman H. AL FAWAZ
- Khalik Al Fawwaz
- ABU-KHALIL
- خالد عبد الرحمن حمد الفواز (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- KUWAIT; Kuwait
- Nationality
- SA, SAUDI ARABIA
Identifiers
- Passport
- 456682
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
55 Hawarden Hill, Brooke Road, London, NW2 7BRUnited StatesSource 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 |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. 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
Khalid Abd al-Rahman Hamd AL-FAWAZ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khalid-abd-al-rahman-hamd-al-fawaz-nk33f9bcd0/
Machine-readable export (FTM + lineage): /people/khalid-abd-al-rahman-hamd-al-fawaz-nk33f9bcd0/entity.json