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Meklēšana sankciju sarakstos

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IdId:111763-ano
Personas veidsPersonas veids:Individual
PersonaPersona:KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
خالد عبد الرحمن حمد الفواز
Khaled Al-Fauwaz
Khaled A. Al-Fauwaz
Khalid Al-Fawwaz
Khalik Al Fawwaz
Khaled Al-Fawwaz
Khaled Al Fawwaz
Khalid Abdulrahman H. Al Fawaz
ABU-KHALIL
AdreseAdrese:United States of America
Kuwait
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeExtradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2002-04-24Dzimšanas datums: 1962-08-24Dokumenta izdošanas datums: 1990-11-06Ieraksta atjaunošanas datums: 2004-11-26, 2007-04-23, 2010-10-21, 2014-08-04, 2019-12-06, 2023-10-30, 2023-12-14
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111763</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>KHALID</FIRST_NAME>
             <SECOND_NAME>ABD AL-RAHMAN</SECOND_NAME>
             <THIRD_NAME>HAMD</THIRD_NAME>
             <FOURTH_NAME>AL-FAWAZ</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.059</REFERENCE_NUMBER>
             <LISTED_ON>2002-04-24</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>خالد عبد الرحمن حمد الفواز</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Saudi Arabia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2007-04-23</VALUE>
                 <VALUE>2010-10-21</VALUE>
                 <VALUE>2014-08-04</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
                 <VALUE>2023-12-14</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khaled Al-Fauwaz</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khaled A. Al-Fauwaz</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khalid Al-Fawwaz</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khalik Al Fawwaz</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khaled Al-Fawwaz</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khaled Al Fawwaz</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khalid Abdulrahman H. Al Fawaz</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>ABU-KHALIL</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>United States of America</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1962-08-24</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY>Kuwait</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>456682</NUMBER>
                 <DATE_OF_ISSUE>1990-11-06</DATE_OF_ISSUE>
                 <NOTE>expired on 13 Sep. 1995</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>