فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Khaled AL FAWWAZ
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: uk/AQD0214 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 11/01/2024 Unique ID: AQD0214 OFSI Group ID: 6962 UN Reference Number: QDi.059 Name 6: AL-FAWAZ Name 6: Abu-Khalil Name 6: Al Fawaz Name 6: Al Fawwaz Name 6: Al-Fauwaz Name 6: Al-Fawwaz Name 1: KHALID Name 1: Khaled Name 1: Khalid Name 1: Khalik Name 2: A. Name 2: ABD AL-RAHMAN Name 2: Abdulrahman Name 3: H. Name 3: HAMD Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: خالد عبد الرحمن حمد الفواز Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. UK Statement of Reasons: Address Country: United States Date Designated: 24/04/2002 D.O.B: 24/08/1962 Nationality(/ies): Saudi Arabia Passport number: 456682 Passport additional information: Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995 Country of birth: Kuwait
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Khaled Al Fawwaz
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/923 fileGenerationDate: 23/10/2026 Entity_LogicalId: 923 Entity_EU_ReferenceNumber: EU.660.92 Entity_DesignationDate: 2002-04-24 Entity_Remark: (Date of UN designation: 2002-04-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-17 Entity_Regulation_EntryIntoForceDate: 2024-01-18 Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 NameAlias_LastName: AL-FAUWAZ NameAlias_LastName: Al Fawaz NameAlias_LastName: Al Fawwaz NameAlias_LastName: Al-Fauwaz NameAlias_LastName: Al-Fawaz NameAlias_LastName: Al-Fawwaz NameAlias_FirstName: Khaled NameAlias_FirstName: Khaled A. NameAlias_FirstName: Khalid NameAlias_FirstName: Khalid Abd Al-Rahman Hamd NameAlias_FirstName: Khalid Abdulrahman H. NameAlias_FirstName: Khalik NameAlias_WholeName: Abu-Khalil NameAlias_WholeName: Khaled A. Al-Fauwaz NameAlias_WholeName: Khaled AL-FAUWAZ NameAlias_WholeName: Khaled Al Fawwaz NameAlias_WholeName: Khaled Al-Fawwaz NameAlias_WholeName: Khalid Abd Al-Rahman Hamd Al-Fawaz NameAlias_WholeName: Khalid Abdulrahman H. Al Fawaz NameAlias_WholeName: Khalid Al-Fawwaz NameAlias_WholeName: Khalik Al Fawwaz NameAlias_WholeName: خالد عبد الرحمن حمد الفواز NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 161429 NameAlias_LogicalId: 161430 NameAlias_LogicalId: 1930 NameAlias_LogicalId: 1931 NameAlias_LogicalId: 1932 NameAlias_LogicalId: 1933 NameAlias_LogicalId: 1934 NameAlias_LogicalId: 1935 NameAlias_LogicalId: 1936 NameAlias_LogicalId: 5597 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-01-17 NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Address_AsAtListingTime: NO Address_ContactInfo: (Extradited from the United Kingdom to the United States of America on 5.10.2012.) Address_CountryIso2Code: US Address_CountryDescription: UNITED STATES Address_LogicalId: 245 Address_RegulationLanguage: EN Address_Remark: Extradited from the United Kingdom to the United States of America on 5.10.2012. Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2024-01-17 Address_Regulation_EntryIntoForceDate: 2024-01-18 Address_Regulation_NumberTitle: 2024/372 (OJ L18012024) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 BirthDate_BirthDate: 1962-08-24 BirthDate_Day: 24 BirthDate_Month: 8 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: KW BirthDate_CountryDescription: KUWAIT BirthDate_LogicalId: 870 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2007-05-04 BirthDate_Regulation_EntryIntoForceDate: 2007-05-03 BirthDate_Regulation_NumberTitle: 492/2007 (OJ L116) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF Identification_Number: 456682 (passport-National passport) (valid from 1990-11-06 to 1995-09-13)(normallly Saudi Arabia) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1990-11-06 Identification_ValidTo: 1995-09-13 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 227 Identification_RegulationLanguage: EN Identification_Remark: normallly Saudi Arabia Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2024-01-17 Identification_Regulation_EntryIntoForceDate: 2024-01-18 Identification_Regulation_NumberTitle: 2024/372 (OJ L18012024) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Citizenship_CountryIso2Code: SA Citizenship_LogicalId: 371 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2007-05-04 Citizenship_Regulation_EntryIntoForceDate: 2007-05-03 Citizenship_Regulation_NumberTitle: 492/2007 (OJ L116) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Al Fawwaz Khaled
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/923 fileGenerationDate: 23/10/2026 Entity_LogicalId: 923 Entity_EU_ReferenceNumber: EU.660.92 Entity_DesignationDate: 2002-04-24 Entity_Remark: (Date of UN designation: 2002-04-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-17 Entity_Regulation_EntryIntoForceDate: 2024-01-18 Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 NameAlias_LastName: AL-FAUWAZ NameAlias_LastName: Al Fawaz NameAlias_LastName: Al Fawwaz NameAlias_LastName: Al-Fauwaz NameAlias_LastName: Al-Fawaz NameAlias_LastName: Al-Fawwaz NameAlias_FirstName: Khaled NameAlias_FirstName: Khaled A. NameAlias_FirstName: Khalid NameAlias_FirstName: Khalid Abd Al-Rahman Hamd NameAlias_FirstName: Khalid Abdulrahman H. NameAlias_FirstName: Khalik NameAlias_WholeName: Abu-Khalil NameAlias_WholeName: Khaled A. Al-Fauwaz NameAlias_WholeName: Khaled AL-FAUWAZ NameAlias_WholeName: Khaled Al Fawwaz NameAlias_WholeName: Khaled Al-Fawwaz NameAlias_WholeName: Khalid Abd Al-Rahman Hamd Al-Fawaz NameAlias_WholeName: Khalid Abdulrahman H. Al Fawaz NameAlias_WholeName: Khalid Al-Fawwaz NameAlias_WholeName: Khalik Al Fawwaz NameAlias_WholeName: خالد عبد الرحمن حمد الفواز NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 161429 NameAlias_LogicalId: 161430 NameAlias_LogicalId: 1930 NameAlias_LogicalId: 1931 NameAlias_LogicalId: 1932 NameAlias_LogicalId: 1933 NameAlias_LogicalId: 1934 NameAlias_LogicalId: 1935 NameAlias_LogicalId: 1936 NameAlias_LogicalId: 5597 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-01-17 NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Address_AsAtListingTime: NO Address_ContactInfo: (Extradited from the United Kingdom to the United States of America on 5.10.2012.) Address_CountryIso2Code: US Address_CountryDescription: UNITED STATES Address_LogicalId: 245 Address_RegulationLanguage: EN Address_Remark: Extradited from the United Kingdom to the United States of America on 5.10.2012. Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2024-01-17 Address_Regulation_EntryIntoForceDate: 2024-01-18 Address_Regulation_NumberTitle: 2024/372 (OJ L18012024) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 BirthDate_BirthDate: 1962-08-24 BirthDate_Day: 24 BirthDate_Month: 8 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: KW BirthDate_CountryDescription: KUWAIT BirthDate_LogicalId: 870 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2007-05-04 BirthDate_Regulation_EntryIntoForceDate: 2007-05-03 BirthDate_Regulation_NumberTitle: 492/2007 (OJ L116) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF Identification_Number: 456682 (passport-National passport) (valid from 1990-11-06 to 1995-09-13)(normallly Saudi Arabia) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1990-11-06 Identification_ValidTo: 1995-09-13 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 227 Identification_RegulationLanguage: EN Identification_Remark: normallly Saudi Arabia Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2024-01-17 Identification_Regulation_EntryIntoForceDate: 2024-01-18 Identification_Regulation_NumberTitle: 2024/372 (OJ L18012024) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Citizenship_CountryIso2Code: SA Citizenship_LogicalId: 371 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2007-05-04 Citizenship_Regulation_EntryIntoForceDate: 2007-05-03 Citizenship_Regulation_NumberTitle: 492/2007 (OJ L116) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AL FAWWAZ Khaled
Date of Birth: 1962-08-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: ofac/7209 uid: 7209 firstName: Khalid Abd al-Rahman Hamd lastName: AL-FAWAZ sdnType: Individual programList/program: SDGT idList/id[4894]/uid: 4894 idList/id[4894]/idType: Passport idList/id[4894]/idNumber: 456682 idList/id[4894]/issueDate: 06 Nov 1990 idList/id[4894]/expirationDate: 13 Sep 1995 idList/id[185653]/uid: 185653 idList/id[185653]/idType: Secondary sanctions risk: idList/id[185653]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5136]/uid: 5136 akaList/aka[5136]/type: a.k.a. akaList/aka[5136]/category: strong akaList/aka[5136]/lastName: AL-FAUWAZ akaList/aka[5136]/firstName: Khaled akaList/aka[5137]/uid: 5137 akaList/aka[5137]/type: a.k.a. akaList/aka[5137]/category: strong akaList/aka[5137]/lastName: AL-FAUWAZ akaList/aka[5137]/firstName: Khaled A. akaList/aka[5138]/uid: 5138 akaList/aka[5138]/type: a.k.a. akaList/aka[5138]/category: strong akaList/aka[5138]/lastName: AL-FAWWAZ akaList/aka[5138]/firstName: Khalid akaList/aka[5139]/uid: 5139 akaList/aka[5139]/type: a.k.a. akaList/aka[5139]/category: strong akaList/aka[5139]/lastName: AL FAWWAZ akaList/aka[5139]/firstName: Khalid akaList/aka[5140]/uid: 5140 akaList/aka[5140]/type: a.k.a. akaList/aka[5140]/category: strong akaList/aka[5140]/lastName: AL FAWWAZ akaList/aka[5140]/firstName: Khaled akaList/aka[5141]/uid: 5141 akaList/aka[5141]/type: a.k.a. akaList/aka[5141]/category: strong akaList/aka[5141]/lastName: AL-FAWWAZ akaList/aka[5141]/firstName: Khaled akaList/aka[10002]/uid: 10002 akaList/aka[10002]/type: a.k.a. akaList/aka[10002]/category: strong akaList/aka[10002]/lastName: AL FAWAZ akaList/aka[10002]/firstName: Khalid Abdulrahman H. addressList/address[5443]/uid: 5443 addressList/address[5443]/address1: 55 Hawarden Hill, Brooke Road addressList/address[5443]/city: London addressList/address[5443]/postalCode: NW2 7BR addressList/address[5443]/country: United Kingdom nationalityList/nationality[5407]/uid: 5407 nationalityList/nationality[5407]/country: Saudi Arabia nationalityList/nationality[5407]/mainEntry: true dateOfBirthList/dateOfBirthItem[1405]/uid: 1405 dateOfBirthList/dateOfBirthItem[1405]/dateOfBirth: 25 Aug 1962 dateOfBirthList/dateOfBirthItem[1405]/mainEntry: true dateOfBirthList/dateOfBirthItem[5405]/uid: 5405 dateOfBirthList/dateOfBirthItem[5405]/dateOfBirth: 24 Aug 1962 dateOfBirthList/dateOfBirthItem[5405]/mainEntry: false placeOfBirthList/placeOfBirthItem[5406]/uid: 5406 placeOfBirthList/placeOfBirthItem[5406]/placeOfBirth: Kuwait placeOfBirthList/placeOfBirthItem[5406]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AL FAWWAZ Khaled
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: ofac/7209 uid: 7209 firstName: Khalid Abd al-Rahman Hamd lastName: AL-FAWAZ sdnType: Individual programList/program: SDGT idList/id[4894]/uid: 4894 idList/id[4894]/idType: Passport idList/id[4894]/idNumber: 456682 idList/id[4894]/issueDate: 06 Nov 1990 idList/id[4894]/expirationDate: 13 Sep 1995 idList/id[185653]/uid: 185653 idList/id[185653]/idType: Secondary sanctions risk: idList/id[185653]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5136]/uid: 5136 akaList/aka[5136]/type: a.k.a. akaList/aka[5136]/category: strong akaList/aka[5136]/lastName: AL-FAUWAZ akaList/aka[5136]/firstName: Khaled akaList/aka[5137]/uid: 5137 akaList/aka[5137]/type: a.k.a. akaList/aka[5137]/category: strong akaList/aka[5137]/lastName: AL-FAUWAZ akaList/aka[5137]/firstName: Khaled A. akaList/aka[5138]/uid: 5138 akaList/aka[5138]/type: a.k.a. akaList/aka[5138]/category: strong akaList/aka[5138]/lastName: AL-FAWWAZ akaList/aka[5138]/firstName: Khalid akaList/aka[5139]/uid: 5139 akaList/aka[5139]/type: a.k.a. akaList/aka[5139]/category: strong akaList/aka[5139]/lastName: AL FAWWAZ akaList/aka[5139]/firstName: Khalid akaList/aka[5140]/uid: 5140 akaList/aka[5140]/type: a.k.a. akaList/aka[5140]/category: strong akaList/aka[5140]/lastName: AL FAWWAZ akaList/aka[5140]/firstName: Khaled akaList/aka[5141]/uid: 5141 akaList/aka[5141]/type: a.k.a. akaList/aka[5141]/category: strong akaList/aka[5141]/lastName: AL-FAWWAZ akaList/aka[5141]/firstName: Khaled akaList/aka[10002]/uid: 10002 akaList/aka[10002]/type: a.k.a. akaList/aka[10002]/category: strong akaList/aka[10002]/lastName: AL FAWAZ akaList/aka[10002]/firstName: Khalid Abdulrahman H. addressList/address[5443]/uid: 5443 addressList/address[5443]/address1: 55 Hawarden Hill, Brooke Road addressList/address[5443]/city: London addressList/address[5443]/postalCode: NW2 7BR addressList/address[5443]/country: United Kingdom nationalityList/nationality[5407]/uid: 5407 nationalityList/nationality[5407]/country: Saudi Arabia nationalityList/nationality[5407]/mainEntry: true dateOfBirthList/dateOfBirthItem[1405]/uid: 1405 dateOfBirthList/dateOfBirthItem[1405]/dateOfBirth: 25 Aug 1962 dateOfBirthList/dateOfBirthItem[1405]/mainEntry: true dateOfBirthList/dateOfBirthItem[5405]/uid: 5405 dateOfBirthList/dateOfBirthItem[5405]/dateOfBirth: 24 Aug 1962 dateOfBirthList/dateOfBirthItem[5405]/mainEntry: false placeOfBirthList/placeOfBirthItem[5406]/uid: 5406 placeOfBirthList/placeOfBirthItem[5406]/placeOfBirth: Kuwait placeOfBirthList/placeOfBirthItem[5406]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
