AL-FAWAZ, Khalid Abd al-Rahman Hamd SDN — Treasury

Specially Designated Nationals List · Individual · GB · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 7209
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB
Aliases tracked: 7

Aliases / AKAs

AL-FAUWAZ, Khaled
AL-FAUWAZ, Khaled A.
AL-FAWWAZ, Khalid
AL FAWWAZ, Khalid
AL FAWWAZ, Khaled
AL-FAWWAZ, Khaled
AL FAWAZ, Khalid Abdulrahman H.

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