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Alias	ABU KHALED ABO ALHARETH ABU HAMWI ABU HARETH ADAM DEL TORO ABBAS MOHAMMED FAWAZ NAEEM ABU HARES ABU HAMAWI
Profile Type	PERSON
Name	MOHAMMED FAWAZ KHALED
First Name	ADAM ABU ABO MOHAMMED
Middle Name	TORO
Last Name	KHALED HARETH HARES ABBAS NAEEM ALHARETH HAMWI HAMAWI
Country	GREECE
Nationality	SYRIA
Birth Date	1967-06-06 1969-06-06
Birth-Place	HOMS HOMS SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-05-09
Modified At	2022-03-11
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ADDRESS FORMERLY LONDON, UK, W12

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XNDZ4whv7icvpSRPXRAf8S Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: “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.” Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0001 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2013-05-09 Country: United Kingdom Entity: NK-XNDZ4whv7icvpSRPXRAf8S Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets