Mohammed Fawaz Khaled

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 12872	—	UK OFSI ↗

UK · entry 12872

list version published —

Recorded name	Kind
Mohammed Fawaz Khaled	Primary name
Abo Alhareth	Alias
Abu Hamawi	Alias
Abu Hamwi	Alias
Abu Hares	Alias
Abu Hareth	Alias
Abu Khaled	Alias
Adam Del Toro Abbas	Alias
Mohammed Fawaz Naeem	Alias

Programmes

Counter-Terrorism (Domestic)

Addresses recorded

Greece

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Greece"
  ],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (Domestic)"
  ]
}