Statements: Khald Al-Taweel

Canonical ID: NK-VZHYL3ae7bfoqn99vYYJGX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khaled Al-Taweel	fra	fr_tresor_gels_avoir	`fr-ga-1012`	2023-04-20
`Person:alias`	Khald Al-Tawil	fra	fr_tresor_gels_avoir	`fr-ga-1012`	2023-04-20
`Person:alias`	Khald AL-TAWIL		au_dfat_sanctions	`au-dfat-2327-khald-al-taweel`	2023-11-05
`Person:alias`	Khalid AL-TAWEEL		au_dfat_sanctions	`au-dfat-2327-khald-al-taweel`	2024-01-16
`Person:alias`	Khaled AL-TAWEEL		au_dfat_sanctions	`au-dfat-2327-khald-al-taweel`	2022-04-27
`Person:alias`	Khaled AL-TAWIL		au_dfat_sanctions	`au-dfat-2327-khald-al-taweel`	2023-11-05
`Person:alias`	Khaled		ch_seco_sanctions	`ch-seco-12061`	2023-04-20
`Person:alias`	Al-Tawil		ch_seco_sanctions	`ch-seco-12061`	2023-04-20
`Person:alias`	خالد الطويل	ara	ch_seco_sanctions	`ch-seco-12061`	2023-05-31
`Person:alias`	Khaled Al-Tawil		gb_hmt_sanctions	`gb-hmt-12422`	2023-04-20
`Person:alias`	Khaled Al-Tawil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0123`	2024-05-09
`Person:alias`	Khaled Al-Taweel	fra	mc_fund_freezes	`mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c`	2024-08-14
`Person:alias`	Khald Al-Tawil,	fra	mc_fund_freezes	`mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c`	2024-08-14