Entity record
Mohammed Fawaz KhaledPerson
Mohammed Fawaz Khaled appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Counter-Terrorism (Domestic), The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Abo Alhareth
- Abu Hamawi
- Abu Hamwi
- Abu Hares
- Abu Hareth
- Abu Khaled
- Mohammed Fawaz Khaled
- Mohammed Fawaz Naeem
Designations
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (Domestic) since . Other entities under Counter-Terrorism (Domestic)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Source remarks: CTD0001 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Homs
- Nationality
- SY
Identifiers
- OFSI Group ID
- 12872
- Passport
- 2255278
- UK Sanctions List Unique ID
- CTD0001
Addresses
GREECESource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammed Fawaz Khaled. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-fawaz-khaled-nkf6c79751/
Machine-readable export (FTM + lineage): /people/mohammed-fawaz-khaled-nkf6c79751/entity.json