Lists › UK Sanctions List › uk_fcdo-CTD0001
Mohammed Fawaz Khaled
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference CTD0001.
Programs
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Mohammed Fawaz Khaled | primary |
| Adam Del Toro Abbas | alias (strong) |
| Abo Alhareth | alias (strong) |
| Abu Hamawi | alias (strong) |
| Abu Hamwi | alias (strong) |
| Abu Hares | alias (strong) |
| Abu Hareth | alias (strong) |
| Abu Khaled | alias (strong) |
| Mohammed Fawaz Naeem | alias (strong) |
Identifiers
| Passport | 2255278 |
Details
| Countries |  Greece  Syria |
| Birth dates | 1967-06-06, 1969-06-06 |
| Addresses | Greece |
Remarks (as published)
Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.