Khalid Abd al-Rahman Hamd AL-FAWAZ
Recorded on 4 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Saudi Arabia
Identifiers
ofac_uid: 7209
Recorded programmes
Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT
Related-record boundary
4 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
37
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress50 nodes · 49 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 334 | 2026-07-23 | Unknown source ↗ |
| OFAC · 7209 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 6962 | — | UK OFSI ↗ |
| UN · 111763 | 2026-09-21 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 334
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Khalid Abd Al-Rahman Hamd Al-Fawaz | Primary name |
| Abu-Khalil | Alias |
| Khaled A. Al-Fauwaz | Alias |
| Khaled Al Fawwaz | Alias |
| Khaled Al-Fauwaz | Alias |
| Khaled Al-Fawwaz | Alias |
| Khalid Abdulrahman H. Al Fawaz | Alias |
| Khalid Al-Fawwaz | Alias |
| Khalik Al Fawwaz | Alias |
| خالد عبد الرحمن حمد الفواز | Original script |
Programmes
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Addresses recorded
- United States of America
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"United States of America"
],
"countries": [
"Saudi Arabia"
],
"details": [
"Date of Birth: 24/08/1962",
"Place of Birth: Kuwait",
"Additional Information: QDi.059\r\nPassport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995.\r\nExtradited 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\r\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
"Listing Information: Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}OFAC · entry 7209
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| Khalid Abd al-Rahman Hamd AL-FAWAZ | Primary name |
| Khaled A. AL-FAUWAZ | Alias |
| Khaled AL FAWWAZ | Alias |
| Khaled AL-FAUWAZ | Alias |
| Khaled AL-FAWWAZ | Alias |
| Khalid AL FAWWAZ | Alias |
| Khalid AL-FAWWAZ | Alias |
| Khalid Abdulrahman H. AL FAWAZ | Alias |
Programmes
SDGT
Addresses recorded
- 55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [
"55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 6962
list version published —| Recorded name | Kind |
|---|---|
| KHALID ABD AL-RAHMAN HAMD AL-FAWAZ | Primary name |
| ABU-KHALIL | Alias |
| Khaled A. Al-Fauwaz | Alias |
| Khaled Al Fawwaz | Alias |
| Khaled Al-Fauwaz | Alias |
| Khaled Al-Fawwaz | Alias |
| Khalid Abdulrahman H. Al Fawaz | Alias |
| Khalid Al-Fawwaz | Alias |
| Khalik Al Fawwaz | Alias |
Programmes
ISIL (Da'esh) and Al-Qaida
Addresses recorded
- United States
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"United States"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 111763
list version published 2026-09-21| Recorded name | Kind |
|---|---|
| KHALID ABD AL-RAHMAN HAMD AL-FAWAZ | Primary name |
| ABU-KHALIL | Alias |
| Khaled A. Al-Fauwaz | Alias |
| Khaled Al Fawwaz | Alias |
| Khaled Al-Fauwaz | Alias |
| Khaled Al-Fawwaz | Alias |
| Khalid Abdulrahman H. Al Fawaz | Alias |
| Khalid Al-Fawwaz | Alias |
| Khalik Al Fawwaz | Alias |
| خالد عبد الرحمن حمد الفواز | Alias |
Programmes
Al-Qaida
Addresses recorded
- United States of America
Source: UN Security Council · as of 2026-09-21
Show stored source record
{
"addresses": [
"United States of America"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}