On official sanctions lists
Khalid Abd al-Rahman Hamd AL-FAWAZ
42 names and spellings · found in 29 data sources · on 21 official sanctions lists
Also known as
- Khalid AL FAWWAZ
- Khalid AI-Fawaz
- ח'אלד עבד אלרחמן חמד אלפואז
- AL-FAWAZ, Khalid Abd al-Rahman Hamd
- ハーリド・アブド・アル・ラフマン・ハムド・アル・ファワズ
- خالد الفواز
- Khalid Al-Fawwaz
- Khaled A. Al-Fauwaz
- 卡利德·阿尔·法瓦兹
- Khaled Al Fawwaz
- خالد عبد الرحمن حمد الفواز
- Khalid Abdulrahman H. Al Fawaz
- Khaled Al-Fawwaz
- Khalik Al Fawwaz
- Khaled AL-FAUWAZ
- ハーレド・アル・フォワズ
- Khalid Abdulrahman al-Fawwaz
- ハーレド・Ａ・アル・フォワズ
- AL FAWWAZ, Khalid
- Al-Fauwaz, Khaled A.
- Ал-Фоуаз, Халед
- ハーレド・アル・ファッワーズ
- Al-Fawwaz, Khaled
- Ал-Фаууаз, Халед
- خالد عبد الرحمن حمد الفواز Abd Al-Rahman Hamd Al-Fawaz
- ハーリド・アブドゥルラフマン・Ｈ・アル・ファワズ
- Al-Fawwaz, Khalid
- ハーリク・アル・ファッワーズ
- Ал-Фоуаз Халед А.
- Ал-Фаууаз, Халик
- Ал Фаууаз, Халед
- Abu-Khalil
- AL FAWAZ, Khalid Abdulrahman H.
- AL-FAUWAZ, Khaled
- Ал-Фаууаз, Халид
- アブ・ハーリル
- Al Fawwaz, Khaled
- a.k.a. Al-Fauwaz, Khaled
- Халид Ал-Фауаз
- Al Fawwaz, Khalik
- ハーリド・アル・ファッワーズ
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 42 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 10 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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