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 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 · depth 3

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 · 72092026-09-18U.S. Treasury OFAC ↗
UK · 6962—UK OFSI ↗
UN · 1117632026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 334

list version published 2026-07-23
Recorded 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 2026-09-18
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 2026-09-18

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 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 2026-09-21
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 2026-09-21

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) — investment.com