Mohammed Fawaz Khaled · GlobalLawDB

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CTD0001Mohammed Fawaz Khaled#

Individual · designated 2020-12-31 under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09

AddressesGreece

DetailsBorn: 1967-06-06, 1969-06-06. Place of birth: Homs, Syria. Nationality: Syria. Gender: Male

IdentifiersUKSL CTD0001. OFSI group 12872. Passports: Syria

NamesPrimary name: Mohammed Fawaz Khaled. Aliases: Adam Del Toro Abbas; Abo Alhareth; Abu Hamawi; Abu Hamwi; Abu Hares; Abu Hareth; Abu Khaled; Mohammed Fawaz Naeem

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.

Other informationAddress formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasons“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.”

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