Mohammed Fawaz Khaled

Mohammed Fawaz Khaled

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Mohammed Fawaz Khaled 概述

    IDCTD0001
    制裁制度The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 “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 组 ID12872

    Mohammed Fawaz Khaled 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mohammed Fawaz KhaledPrimary name
    Adam Del Toro AbbasAlias
    Abo AlharethAlias
    Abu HamawiAlias
    Abu HamwiAlias
    Abu HaresAlias
    Abu HarethAlias
    Abu KhaledAlias
    Mohammed Fawaz NaeemAlias

    Mohammed Fawaz Khaled 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Greece

    Mohammed Fawaz Khaled 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1967年6月06日HomsSyriaSyria2255278 Syria
    Male 1969年6月06日HomsSyriaSyria2255278 Syria

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0