Khalid Abd al-Rahman Hamd AL-FAWAZ OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 2026489267
- Type
- Person
- Sanctions program
- US-TERR
- Country
- GB;SA
- Aliases tracked
- 7
Aliases / AKAs
- Khaled A. AL-FAUWAZ (a.k.a.)
- Khaled AL FAWWAZ (a.k.a.)
- Khaled AL-FAUWAZ (a.k.a.)
- Khaled AL-FAWWAZ (a.k.a.)
- Khalid AL FAWWAZ (a.k.a.)
- Khalid AL-FAWWAZ (a.k.a.)
- Khalid Abdulrahman H. AL FAWAZ (a.k.a.)
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