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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

Khalid ALFAWWAZ

Date of Birth: 1962-08-24

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

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

Khalid AlFawwaz

Date of Birth: 1962-08-24

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/923
fileGenerationDate: 15/10/2026
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

AlFawwaz Khalid

Date of Birth: 1962-08-24

Type: individual

Updated: 2026-10-29 06:08:52

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

ALFAWWAZ Khalid

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

ALFAWWAZ Khalid

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