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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:923-189099-es
Personas veidsPersonas veids:person
PersonaPersona:Khalid Abd Al-Rahman Hamd, Al-Fawaz; Khalid Abd Al-Rahman Hamd Al-Fawaz
Khaled, AL-FAUWAZ; Khaled AL-FAUWAZ
Khaled A., Al-Fauwaz; Khaled A. Al-Fauwaz
Khalid, Al-Fawwaz; Khalid Al-Fawwaz
Khalik, Al Fawwaz; Khalik Al Fawwaz
Khaled, Al-Fawwaz; Khaled Al-Fawwaz
Abu-Khalil
Khalid Abdulrahman H., Al Fawaz; Khalid Abdulrahman H. Al Fawaz
Khaled, Al Fawwaz; Khaled Al Fawwaz
خالد عبد الرحمن حمد الفواز
AdreseAdrese:US, UNITED STATES
KW, KUWAIT
SA, SAUDI ARABIA
00, UNKNOWN
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2024-01-17, 2007-05-04Dzimšanas datums: 1962-08-24Sarakstā iekļaušanas datums: 2024-01-18
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2002-04-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.660.92" logicalId="923">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-17" entryIntoForceDate="2024-01-18" numberTitle="2024/372 (OJ L18012024)" programme="TAQA" logicalId="189099">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Khalid Abd Al-Rahman Hamd" middleName="" lastName="Al-Fawaz" wholeName="Khalid Abd Al-Rahman Hamd Al-Fawaz" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="1930">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="Khaled" middleName="" lastName="AL-FAUWAZ" wholeName="Khaled AL-FAUWAZ" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="1931">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="Khaled A." middleName="" lastName="Al-Fauwaz" wholeName="Khaled A. Al-Fauwaz" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="1932">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="Khalid" middleName="" lastName="Al-Fawwaz" wholeName="Khalid Al-Fawwaz" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1933">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="Khalik" middleName="" lastName="Al Fawwaz" wholeName="Khalik Al Fawwaz" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1934">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="Khaled" middleName="" lastName="Al-Fawwaz" wholeName="Khaled Al-Fawwaz" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1935">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Khalil" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161430">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="Khalid Abdulrahman H." middleName="" lastName="Al Fawaz" wholeName="Khalid Abdulrahman H. Al Fawaz" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5597">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="Khaled" middleName="" lastName="Al Fawwaz" wholeName="Khaled Al Fawwaz" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1936">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="خالد عبد الرحمن حمد الفواز" function="" gender="M" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="161429">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="371">
             <regulationSummary regulationType="amendment" publicationDate="2007-05-04" numberTitle="492/2007 (OJ L116)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1962-08-24" dayOfMonth="24" monthOfYear="8" year="1962" region="" place="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="870">
             <regulationSummary regulationType="amendment" publicationDate="2007-05-04" numberTitle="492/2007 (OJ L116)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF"/>
         </birthdate>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="245">
             <remark>Extradited from the United Kingdom to the United States of America on 5.10.2012.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="456682" validFrom="1990-11-06" validTo="1995-09-13" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="227">
             <remark>normallly Saudi Arabia</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </identification>
     </sanctionEntity>