OFAC UID 7209 · SDN · Individual
Khalid Abd al-Rahman Hamd AL-FAWAZ
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 19, 2002
Also known as
- Khaled AL-FAUWAZ · a.k.a.
- Khaled A. AL-FAUWAZ · a.k.a.
- Khalid AL-FAWWAZ · a.k.a.
- Khalid AL FAWWAZ · a.k.a.
- Khaled AL FAWWAZ · a.k.a.
- Khaled AL-FAWWAZ · a.k.a.
- Khalid Abdulrahman H. AL FAWAZ · a.k.a.
Addresses
- 55 Hawarden Hill, Brooke Road London NW2 7BR United Kingdom
Identifiers
- Passport: 456682
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886