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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammed Fawaz KHALED

Date of Birth: 1969-06-06

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: uk/CTD0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTD0001
OFSI Group ID: 12872
Name 6: Abbas
Name 6: Alhareth
Name 6: Hamawi
Name 6: Hamwi
Name 6: Hares
Name 6: Hareth
Name 6: Khaled
Name 6: Naeem
Name 1: Abo
Name 1: Abu
Name 1: Adam
Name 1: Mohammed
Name 2: Del
Name 2: Fawaz
Name 3: Toro
Name type: Alias
Name type: Primary name
Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.
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.' 
Address Country: Greece
Date Designated: 31/12/2020
D.O.B: 06/06/1967
D.O.B: 06/06/1969
Nationality(/ies): Syria
Passport number: 2255278
Passport additional information: Syria
Gender: Male
Town of birth: Homs
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammed Fawaz Khaled

Date of Birth: 1967-06-06

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: uk/CTD0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTD0001
OFSI Group ID: 12872
Name 6: Abbas
Name 6: Alhareth
Name 6: Hamawi
Name 6: Hamwi
Name 6: Hares
Name 6: Hareth
Name 6: Khaled
Name 6: Naeem
Name 1: Abo
Name 1: Abu
Name 1: Adam
Name 1: Mohammed
Name 2: Del
Name 2: Fawaz
Name 3: Toro
Name type: Alias
Name type: Primary name
Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.
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.' 
Address Country: Greece
Date Designated: 31/12/2020
D.O.B: 06/06/1967
D.O.B: 06/06/1969
Nationality(/ies): Syria
Passport number: 2255278
Passport additional information: Syria
Gender: Male
Town of birth: Homs
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv