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Mohammed Fawaz Khaled

Sanctioned entity

Mohammed Fawaz Khaled is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed Fawaz Khaled				[sources]
Other name	Abo Alhareth · Abu Hamawi · Abu Hamwi · Abu Hares · Abu Hareth · 3 more...				[sources]
Birth date	1967-06-06 · 1969-06-06				[sources]
Place of birth	Homs · Homs Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Greece				[sources]
Country of birth	Syria				[sources]
First name	Abo · Abu · Adam · Mohammed				[sources]
Last name	Abbas · Alhareth · Hamawi · Hamwi · Hares · 3 more...				[sources]
Middle name	Toro				[sources]
Second name	Del · Fawaz				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Address formerly London, UK, W12

— UK FCDO Sanctions List, 2024-05-09

Address formerly London, UK, W12

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-12872 · gb-fcdo-ctd0001

For experts: raw data explorer

Factsheet Descriptions Data sources

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Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (Domestic)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-