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Listed on sanctions / export-control lists
AL-FAWAZ, Khalid Abd al-Rahman Hamd
US OFAC
Individual · 1 listing(s)
AL-FAWAZ, Khalid Abd al-Rahman Hamd appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2002-04-19 | US OFAC · listed · Programs: SDGT · listed for 24 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2002-04-19 |
| Date of birth | 25 Aug 1962; 24 Aug 1962 |
| Place of birth | Kuwait |
| Nationality | Saudi Arabia |
| ID / passport | 456682 issued 06 Nov 1990 expires 13 Sep 1995 |
| Aliases | AL-FAUWAZ, Khaled; AL-FAUWAZ, Khaled A; AL-FAWWAZ, Khalid; AL FAWWAZ, Khalid; AL FAWWAZ, Khaled; AL-FAWWAZ, Khaled; AL FAWAZ, Khalid Abdulrahman H |
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