(1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025
Names (9)
Last name/Name
Khaled
First name/Name
Mohammed
Second name/Name
Fawaz
Full name/Name
Mohammed Fawaz Khaled
Type
Primary name
Last name/Name
Khaled
First name/Name
Abu
Full name/Name
Abu Khaled
Type
AKA (also known as)
Last name/Name
Abbas
First name/Name
Adam
Second name/Name
Del
Third name/Name
Toro
Full name/Name
Adam Del Toro Abbas
Type
AKA (also known as)
Last name/Name
Naeem
First name/Name
Mohammed
Second name/Name
Fawaz
Full name/Name
Mohammed Fawaz Naeem
Type
AKA (also known as)
Last name/Name
Hareth
First name/Name
Abu
Full name/Name
Abu Hareth
Type
AKA (also known as)
Last name/Name
Hares
First name/Name
Abu
Full name/Name
Abu Hares
Type
AKA (also known as)
Last name/Name
Hamwi
First name/Name
Abu
Full name/Name
Abu Hamwi
Type
AKA (also known as)
Last name/Name
Hamawi
First name/Name
Abu
Full name/Name
Abu Hamawi
Type
AKA (also known as)
Last name/Name
Alhareth
First name/Name
Abo
Full name/Name
Abo Alhareth
Type
AKA (also known as)
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
Country
Greece
Birth data (2)
Birthdate
Place
Homs
Country
Syrian Arab Republic
Birthdate
Place
Homs
Country
Syrian Arab Republic
Identification documents (2)
Type
Individual Passport Details: Syria
Type
Individual Passport Number: 2255278
Notes (2)
Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.
Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled may continue to be involved in terrorist activity. There are reasonable grounds to suspect that Khaled is an involved person as defined by the CT3 and that the designation is appropriate.
Further Identifiying Information: Address formerly London, UK, W12.
Updated: 06.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
