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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-FAWAZ Khalid Abd al-Rahman Hamd

Date of Birth: 1962-08-25

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

individual
SDGT
DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Al-Fawaz Khalid Abd Al-Rahman Hamd

Date of Birth: 1962-08-24

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Remark: good quality alias
Alias: Al-Fawaz Khalid Abd Al-Rahman Hamd
Alias: AL-FAUWAZ Khaled
Alias: Al-Fauwaz Khaled A.
Alias: Al-Fawwaz Khalid
Alias: Al Fawwaz Khalik
Alias: Al-Fawwaz Khaled
Alias: Al Fawwaz Khaled
Alias: Al Fawaz Khalid Abdulrahman H.
Address: UNITED STATES
Birth: 1962-08-24
ID Document: 456682 (passport-National passport)  (valid from 1990-11-06 to 1995-09-13)(normallly Saudi Arabia)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALFAWAZ Khalid Abd alRahman Hamd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 80

Information:

individual
SDGT
DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlFawaz Khalid Abd AlRahman Hamd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 80

Information:

Remark: good quality alias
Alias: Al-Fawaz Khalid Abd Al-Rahman Hamd
Alias: AL-FAUWAZ Khaled
Alias: Al-Fauwaz Khaled A.
Alias: Al-Fawwaz Khalid
Alias: Al Fawwaz Khalik
Alias: Al-Fawwaz Khaled
Alias: Al Fawwaz Khaled
Alias: Al Fawaz Khalid Abdulrahman H.
Address: UNITED STATES
Birth: 1962-08-24
ID Document: 456682 (passport-National passport)  (valid from 1990-11-06 to 1995-09-13)(normallly Saudi Arabia)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khalid Abd AlRahman Hamd AlFawaz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Remark: good quality alias
Alias: Al-Fawaz Khalid Abd Al-Rahman Hamd
Alias: AL-FAUWAZ Khaled
Alias: Al-Fauwaz Khaled A.
Alias: Al-Fawwaz Khalid
Alias: Al Fawwaz Khalik
Alias: Al-Fawwaz Khaled
Alias: Al Fawwaz Khaled
Alias: Al Fawaz Khalid Abdulrahman H.
Address: UNITED STATES
Birth: 1962-08-24
ID Document: 456682 (passport-National passport)  (valid from 1990-11-06 to 1995-09-13)(normallly Saudi Arabia)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KHALID ABD ALRAHMAN HAMD ALFAWAZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Nationality: Saudi Arabia
Passport: 456682 (Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995)
Address: United States
Birthplace: Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv