back to search

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

Sanctioned

Abu-Khalil

Type

person

Subtype

Country

Kuwait, Saudi Arabia, United States

Date of birth

1962-08-24

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

334

Arms embargoAsset freezeTravel ban

2002-04-24activeSource

Switzerland

SECO Consolidated List

80785

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.660.92

Asset freeze

2002-04-24activeSource

United Kingdom

UKSL

AQD0214

Arms embargoAsset freezeTravel ban

2002-04-24activeSource

United Nations

UNSC Consolidated List

QDi.059

Other measure

2002-04-24activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 2024/372 (OJ L18012024)regulation 2024/372 (OJ L18012024)

Source

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument