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.
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
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 | 2026-08-05 | U.S. Treasury OFAC ↗ |
| UK · 6962 | — | UK OFSI ↗ |
| UN · 111763 | 2026-08-05 | UN Security Council ↗ |
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 2026-08-05| 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 2026-08-05
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 2026-08-05| 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 2026-08-05
Show stored source record
{
"addresses": [
"United States of America"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}