- UN reference
- QDi.059
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Saudi Arabia
- Date of birth
- 1962-08-24
- Place of birth
- Kuwait
- Documents
- Passport – 456682 – expired on 13 Sep. 1995
- Address
- United States of America
- Aliases
- ABU-KHALIL; Khaled A. Al-Fauwaz; Khaled Al Fawwaz; Khaled Al-Fauwaz; Khaled Al-Fawwaz; Khalid Abdulrahman H. Al Fawaz; Khalid Al-Fawwaz; Khalik Al Fawwaz
- Listed on
- 24 April 2002
- Updated by the UN
- 14 December 2023
Other information (UN original text)
Extradited from the United Kingdom to the United States of America on 5 Oct. 2012 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.