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Mohammed Fawaz Khaled

Disqualified · Sanctioned entity
TypePerson[sources]
NameMohammed Fawaz Khaled · Mohammed KHALED[sources]
AliasAbo Alhareth · Abu Hamawi · Abu Hamwi · Abu Hares · Abu Hareth · 3 more...[sources]
Birth date · [sources]
Place of birthHoms · Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryGreece[sources]
Country of birthSyria[sources]
First nameAbo · Abu · Adam · Mohammed[sources]
Last nameAbbas · Alhareth · Hamawi · Hamwi · Hares · 3 more...[sources]
Passport number2255278[sources]
AddressGreece[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

(1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,825

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-ctd0001 · gb-hmt-12872 · gb-coh-vmu2vwjzvhuduzwtjekwyalkikg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting