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Mohammed Fawaz Khaled

Sanctioned
Abo Alhareth
Type
person
Subtype
Country
Greece, Syria
Date of birth
06/06/1967; 06/06/1969
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTD0001
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abu HamwiAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abo AlharethAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adam Del Toro AbbasAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HamawiAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Fawaz NaeemAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu KhaledAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HaresAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Fawaz KhaledPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HarethAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2255278PASSPORT
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12872OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTD0001UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 06/06/1967; 06/06/1969Birth date
    Source not recordedOriginal record not linked
  • 06/06/1969; 06/06/1967Birth date
    Source not recordedOriginal record not linked

Places

  • Homs SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GreeceResidence
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    CTD0001
    SHA-256
    caa283b3def4bb737c378eed085b2a27978a025e5be84e8ec386ff05d01b786b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)