The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK 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.”
OFSI Group ID
12872
What alternative names has Mohammed Fawaz Khaled used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mohammed Fawaz Khaled
Primary name
Adam Del Toro Abbas
Alias
Abo Alhareth
Alias
Abu Hamawi
Alias
Abu Hamwi
Alias
Abu Hares
Alias
Abu Hareth
Alias
Abu Khaled
Alias
Mohammed Fawaz Naeem
Alias
Where is Mohammed Fawaz Khaled located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Greece
What are the personal details of Mohammed Fawaz Khaled?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jun 06, 1967
Homs
Syria
Syria
2255278 Syria
Male
Jun 06, 1969
Homs
Syria
Syria
2255278 Syria
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.