Individual · 1 listing(s)
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2002-04-24 |
| Aliases | Khaled Al-Fauwaz; Khaled A. Al-Fauwaz; Khalid Al-Fawwaz; Khalik Al Fawwaz; Khaled Al-Fawwaz; Khaled Al Fawwaz; Khalid Abdulrahman H. Al Fawaz; ABU-KHALIL |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KHALID ABD AL-RAHMAN HAMD AL-FAWAZ and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →