Mohammed Fawaz Khaled

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Identity

Type: person
Country: Greece
Nationality: Syria
Date of birth: 1969-06-06T00:00:00.000Z
Place of birth: Homs, Syria

Also known as

Aliases

Abo Alhareth · Abu Hamawi · Abu Hamwi · Abu Hares · Abu Hareth · Abu Khaled · Adam Del Toro Abbas · Mohammed Fawaz Naeem

Designation timeline · 1

31 Dec 2020 — Added to UK OFSI UK-Counter-Terrorism (Domestic) — UK OFSI: Counter-Terrorism (Domestic) (CTD0001) Counter-Terrorism (Domestic) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Counter-Terrorism (Domestic)	UK OFSI: Counter-Terrorism (Domestic) (CTD0001)	Counter-Terrorism (Domestic)	31/12/2020	source ↗

Listed on · 1

UK_OFSI

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohammed Fawaz Khaled sanctioned?

Yes. Mohammed Fawaz Khaled (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammed Fawaz Khaled?

Mohammed Fawaz Khaled is listed by UK OFSI under program UK-Counter-Terrorism (Domestic). See the designations for the issuing authority and source URL of each.

When was Mohammed Fawaz Khaled first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohammed Fawaz Khaled is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.