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 below
Lists 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.

Khalid Abd al-Rahman Hamd A…Khalid Abd Al-Rahman …Khalid Abd Al-Rahman …Abu-KhalilKhaled A. Al-FauwazKhaled Al FawwazKhaled Al-FauwazKhaled Al-FawwazKhalid Abdulrahman H.…Khalid Al-FawwazKhalik Al Fawwazخالد عبد الرحمن حمد ا…Charter of the United…United States of Amer…Khalid Abd al-Rahman …Khalid Abd al-Rahman …Khaled A. AL-FAUWAZKhaled AL FAWWAZKhaled AL-FAUWAZKhaled AL-FAWWAZKhalid AL FAWWAZKhalid AL-FAWWAZKhalid Abdulrahman H.…SDGT55 Hawarden Hill, Bro…KHALID ABD AL-RAHMAN …KHALID ABD AL-RAHMAN …ABU-KHALILKhaled A. Al-FauwazKhaled Al FawwazKhaled Al-FauwazKhaled Al-FawwazKhalid Abdulrahman H.…Khalid Al-FawwazKhalik Al FawwazISIL (Da'esh) and Al-…United StatesKHALID ABD AL-RAHMAN …KHALID ABD AL-RAHMAN …ABU-KHALILKhaled A. Al-FauwazKhaled Al FawwazKhaled Al-FauwazKhaled Al-FawwazKhalid Abdulrahman H.…Khalid Al-FawwazKhalik Al Fawwazخالد عبد الرحمن حمد ا…Al-QaidaUnited States of Amer…
sanctioned entitysanction entryaliasweak aliasprogramaddress50 nodes · 49 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 3342026-07-23Unknown source
OFAC · 72092026-08-05U.S. Treasury OFAC
UK · 6962UK OFSI
UN · 1117632026-08-05UN Security Council

AU · entry 334

list version published 2026-07-23
Recorded nameKind
Khalid Abd Al-Rahman Hamd Al-FawazPrimary name
Abu-KhalilAlias
Khaled A. Al-FauwazAlias
Khaled Al FawwazAlias
Khaled Al-FauwazAlias
Khaled Al-FawwazAlias
Khalid Abdulrahman H. Al FawazAlias
Khalid Al-FawwazAlias
Khalik Al FawwazAlias
خالد عبد الرحمن حمد الفوازOriginal 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 nameKind
Khalid Abd al-Rahman Hamd AL-FAWAZPrimary name
Khaled A. AL-FAUWAZAlias
Khaled AL FAWWAZAlias
Khaled AL-FAUWAZAlias
Khaled AL-FAWWAZAlias
Khalid AL FAWWAZAlias
Khalid AL-FAWWAZAlias
Khalid Abdulrahman H. AL FAWAZAlias
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 nameKind
KHALID ABD AL-RAHMAN HAMD AL-FAWAZPrimary name
ABU-KHALILAlias
Khaled A. Al-FauwazAlias
Khaled Al FawwazAlias
Khaled Al-FauwazAlias
Khaled Al-FawwazAlias
Khalid Abdulrahman H. Al FawazAlias
Khalid Al-FawwazAlias
Khalik Al FawwazAlias
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 nameKind
KHALID ABD AL-RAHMAN HAMD AL-FAWAZPrimary name
ABU-KHALILAlias
Khaled A. Al-FauwazAlias
Khaled Al FawwazAlias
Khaled Al-FauwazAlias
Khaled Al-FawwazAlias
Khalid Abdulrahman H. Al FawazAlias
Khalid Al-FawwazAlias
Khalik Al FawwazAlias
خالد عبد الرحمن حمد الفوازAlias
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"
  ]
}
Khalid Abd al-Rahman Hamd AL-FAWAZ — sanctions list record (AU, OFAC, UK, UN) — Tapewire