SDN list · entry 7209
AL-FAWAZ Khalid Abd al-Rahman Hamd
Yes. AL-FAWAZ Khalid Abd al-Rahman Hamd is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7209, added on April 19, 2002. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 19, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-FAUWAZ Khaled | A.K.A. | strong |
| AL-FAUWAZ Khaled A. | A.K.A. | strong |
| AL-FAWWAZ Khalid | A.K.A. | strong |
| AL FAWWAZ Khalid | A.K.A. | strong |
| AL FAWWAZ Khaled | A.K.A. | strong |
| AL-FAWWAZ Khaled | A.K.A. | strong |
| AL FAWAZ Khalid Abdulrahman H. | A.K.A. | strong |
| AL-FAWAZ Khalid Abd al-Rahman Hamd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 456682 | not published |
Details published by OFAC
| Date of birth | August 25, 1962August 24, 1962 |
|---|---|
| Place of birth | Kuwait |
| Nationality | Saudi Arabia |
| Address | 55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown