Last Updated: January 19, 2026
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Aliases
Abu-Khalil; Khalid Abdulrahman H. Al Fawaz; Khaled Al Fawwaz; Khalik Al Fawwaz; Khaled Al-Fauwaz; Khaled A. Al-Fauwaz; Khaled Al-Fawwaz; Khalid Al-Fawwaz
Nationality
Saudi Arabia
DoB
1962-08-24
Address
United States
Reg. ID
456682 , Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995
Other Information
Extradited 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 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we...
Date of listing
2002-04-24
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL