Statements: Khalid Abd Al-Rahman Hamd Al-Fawaz

Canonical ID: Q12209958 · 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:address`	LONDON NW2 7BR, GBR	eng	us_sam_exclusions	`usgsa-s4mr3r6jl`	2024-06-14
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-363`	2023-10-30
`Person:address`	55 Hawarden Hill, Brooke Road, NW2 7BR London	eng	us_ofac_sdn	`ofac-7209`	2023-11-17
`Person:address`	United States of America		za_fic_sanctions	`zafic-109-khalid-abd-al-rahman-hamd-al-fawaz`	2024-10-29
`Person:address`	55 Hawarden Hill, Brooke Road, Лондон NW2 7BR, Обединено кралство	bul	bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:address`	55 Hawarden Hill, Brooke Road, London NW2 7BR, UK		bg_omnio_poi	`omnio-ff550481a4dc26826dccab257795fa7d444b09e2`	2023-04-20
`Person:address`	ÉTATS-UNIS	fra	mc_fund_freezes	`mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187`	2024-08-14