Nex Systems
Person

Khaled AL-FAUWAZ

Counter-sanctioned entity

Born 25 Aug 1962 (64 years old),Saudi Arabia. Named in 27 sanctions listings.

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Summary

Name Khaled Al Fawwaz: good quality alias

Name Khaled AL-FAUWAZ: good quality alias

PASSEPORT: {"Commentaire": "délivré le 06/11/1990, expiré le 13/09/1995", "NumeroPasseport": "456682"}

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

456682 (passport-National passport) (valid from 1990-11-06 to 1995-09-13)(normallly Saudi Arabia)

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 available.

Document d’identité publié : n° 456682 : délivré le 06/11/1990, expiré le 13/09/1995

Adı Soyadı: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL- FAWAZ Adının Orjinal Dilde Yazımı: خالد عبد الرحمن حمد الفواز Unvanı: -  Görevi: -  Doğum Tarihi: 24 Ağustos 1962   Doğum Yeri: Kuveyt   Kullandığı veya Bilinen Diğer Adları: a) Khaled Al-Fauwaz b) Khaled A. Al-Fauwaz c) Khalid Al-Fawwaz d) Khalik Al Fawwaz e) Khaled Al-Fawwaz f) Khaled Al Fawwaz g) Khalid Abdulrahman H. Al Fawaz Uyruğu: Suudi Arabistan Pasaport Numarası: Pasaport numarası 456682, düzenlenme tarihi 6 Kasım 1990, geçerlilik bitiş tarihi 13 Eylül 1995   Ulusal Kimlik Numarası: -   Adres: Amerika Birleşik Devletleri Diğer Bilgiler: 5 Ekim 2012’de İngiltere’den sınırdışı edilerek ABD’ye gönderilmiştir. 1822 sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Nisan 2010 tarihinde tamamlanmıştır.

(also Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL FAWWAZ, Khalid AL-FAWWAZ, Khaled AL-FAUWAZ, Khalid Abdulrahman H. AL FAWAZ, Khalid Abd al-Rahman Hamd AL-FAWAZ)

Name Khalid Abdulrahman H. Al Fawaz: good quality alias

(also Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL FAWWAZ, Khaled AL-FAUWAZ, Khalid Abdulrahman H. AL FAWAZ, Khalid Abd al-Rahman Hamd AL-FAWAZ, Khaled A. AL-FAUWAZ)

Extradé du Royaume-Uni vers les États-Unis d'Amérique le 05/10/2012

(also Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL-FAWWAZ, Khaled AL-FAUWAZ, Khalid Abdulrahman H. AL FAWAZ, Khalid Abd al-Rahman Hamd AL-FAWAZ, Khaled A. AL-FAUWAZ)

Name Khaled A. Al-Fauwaz: good quality alias

(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 644)

(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 576)

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

Extradited from the United Kingdom to the United States of America on 5.10.2012.

Name Khalid Al-Fawwaz: good quality alias

(CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 667)

２０１２年１０月５日に英国から米国に引き渡された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

- Paspor No: 456682, dikeluarkan pada 6 November 1990 (berakhir pada 13 September 1995) - Diekstradisi dari Inggris ke Amerika Serikat pada 5 Oktober 2012

(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 742)

QDi.059 Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. 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.

(also Khaled AL FAWWAZ, Khalid AL FAWWAZ, Khalid AL-FAWWAZ, Khaled AL-FAUWAZ, Khalid Abdulrahman H. AL FAWAZ, Khalid Abd al-Rahman Hamd AL-FAWAZ, Khaled A. AL-FAUWAZ)

2012年10月５日に英国から米国に引き渡された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(also Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL FAWWAZ, Khalid AL-FAWWAZ, Khalid Abdulrahman H. AL FAWAZ, Khalid Abd al-Rahman Hamd AL-FAWAZ, Khaled A. AL-FAUWAZ)

(Date of UN designation: 2002-04-24)

(also Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL FAWWAZ, Khalid AL-FAWWAZ, Khaled AL-FAUWAZ, Khalid Abd al-Rahman Hamd AL-FAWAZ, Khaled A. AL-FAUWAZ)

Name Khalik Al Fawwaz: good quality alias

４５６６８２ （１９９０年１１月６日発行，１９９５年９月１３日失効）

(also Khaled AL-FAWWAZ, Khalid AL FAWWAZ, Khalid AL-FAWWAZ, Khaled AL-FAUWAZ, Khalid Abdulrahman H. AL FAWAZ, Khalid Abd al-Rahman Hamd AL-FAWAZ, Khaled A. AL-FAUWAZ)

（1990年11月6日発行、1995年9月13日失効）

ALIAS: {"Alias": "خالد عبد الرحمن حمد الفواز", "Commentaire": "graphie originale"}

décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)

Extradited from the United Kingdom to the United States of America on 5 Oct. 2012 INTERPOL-UN Security Council Special Notice:

Extradé du Royaume-Uni vers les États-Unis d'Amérique le 5 octobre 2012. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)

Sanctions and listings27

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Apr 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.059Last updated 14 Dec 2023un.orgun.org

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Apr 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 6962Reference AQD0214Reference QDi.059Last updated 11 Jan 2024gov.ukgov.uk

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Extradé du Royaume-Uni vers les États-Unis d'Amérique le 5 octobre 2012. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

    Programme UN-SCISILReference EU.660.92Reference QDi.059gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jan 2024
    Effective
    24 Apr 2002

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2002-04-24

    regulationType=amendment; organisationType=commission

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQReference EU.660.92eur-lex.europa.eusanctionsmap.eu

  • Effective
    24 Apr 2002; 20 Apr 2002; 2 May 2002

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2002年4月24日（2004年11月26日、2007年4月23日，2010年10月21日、2014年8月4日、2019年12月6日、2023年12月14日及び2024年２月７日に改訂）

    notification_date as published: 2020.1.20改訂

    designated_date_un as published: 2002年４月24日（2004年11月26日、2007年４月23日、2010年10月21日、2014年８月４日、2019年12月６日、2023年12月14日及び2024年２月７日に改訂）

    notification_date as published: 2007.6.8改訂

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2010.11.19改訂

    notification_date as published: 2024.1.29改訂

    notification_date as published: 2014.9.18改訂

    Reference *291Reference 4(*291)Last updated 22 Mar 2024mof.go.jp

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by UN 1267 Committee on 24 Apr. 2002 (amended 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec 2019, 30 Oct. 2023, 14 Dec. 2023).

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

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-036ppatk.go.id

  • Listed
    8 Feb 2024

    РБ ООН1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 914/2014 du 21/08/2014, (ce) 951/2002 du 03/06/2002, (ce) 492/2007 du 03/05/2007, (ue) 2024/372 du 17/01/2024, décision du comité des sanctions des nations unies du 14/12/2023, (ce) 2145/2004 du 15/12/2004 and (ue) 1001/2010 du 05/11/2010

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    24 Apr 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.059

    Reference QDi.059Last updated 14 Dec 2023repet.jus.gob.ar

  • Listed
    24 Apr 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.059fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jan 2024

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80785Reference QDi.059seco.admin.chseco.admin.ch

  • Listed
    19 Apr 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7209treasury.govofac.treasury.gov

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number456682
Passport４５６６８２ （１９９０年１１月６日発行，１９９５年９月１３日失効）
Passport（1990年11月6日発行、1995年9月13日失効）
Passport456682
Passport456682Saudi Arabia6 Nov 199013 Sep 1995
National passport4566826 Nov 199013 Sep 1995
Passport4566826 Nov 199013 Sep 1995
Passport4566826 Nov 1990
National passport4566826 Nov 199013 Sep 1995
Passport456682
Passport4566826 Nov 1990
Passport456682

Other names51

Also known as42

Khaled A. AL-FAUWAZАл-Фаууаз, ХаледKhaled AL-FAWWAZハーレド・アル・ファッワーズAl-Fauwaz, Khaled A.Халид Ал-Фауазハーリク・アル・ファッワーズKhalid AL FAWWAZАл Фаууаз, ХаледAl-Fawwaz, Khalidハーレド・Ａ・アル・フォワズAL FAWWAZ, KhalidKhalid AL-FAWWAZАл-Фаууаз, Халикخالد عبد الرحمن حمد الفوازアブ・ハーリルa.k.a. Al-Fauwaz, KhaledАл-Фоуаз, Халед
Show 24 more
Khalid Abdulrahman H. AL FAWAZハーレド・アル・フォワズAl Fawwaz, KhaledAl Fawwaz, KhalikAL-FAWAZハーリド・アル・ファッワーズABD AL-RAHMANAl-Fawwaz, KhaledАл-Фоуаз Халед А.خالد عبد الرحمن حمد الفواز Abd Al-Rahman Hamd Al-FawazАл-Фаууаз, Халидハーリド・アブドゥルラフマン・Ｈ・アル・ファワズAL FAWAZ, Khalid Abdulrahman H.AL-FAUWAZ, KhaledKhaled AL FAWWAZハーリド・アブド・アル・ラフマン・ハムド・アル・ファワズKhalid Abd al-Rahman Hamd AL-FAWAZKhalid AI-FawazKhalid Abd Al-Rahman Hamd Al-FawazKHALID ABD AL-RAHMAN HAMD AL- FAWAZKHALIDAL-FAWAZ, Khalid Abd al-Rahman HamdKHALID ABD AL-RAHMAN HAMD AL-FAWAZח'אלד עבד אלרחמן חמד אלפואז

Weak aliases9

Spellings the source flags as too generic to establish a match on their own.

HAMDKhaled A. Al-FauwazKhaled Al-FauwazKhalid Al-FawwazKhaled Al FawwazKhalid Abdulrahman H. Al FawazKhalik Al FawwazAbu-KhalilKhaled Al-Fawwaz

Addresses9

  • Amerika Serikat

  • LONDON NW2 7BR

  • Amerika Birleşik Devletleri

  • United States of America

  • 55 Hawarden Hill, Brooke Road, Лондон NW2 7BR, Обединено кралство

  • 55 Hawarden Hill, Brooke Road London NW2 7BR United Kingdom

  • ÉTATS-UNIS

  • 55 Hawarden Hill, Brooke Road, London NW2 7BR

  • 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.