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Mohammed Fawaz Khaled

Disqualified · Sanctioned entity

Mohammed Fawaz Khaled is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed Fawaz Khaled · Mohammed KHALED				[sources]
Other name	Abo Alhareth · Abu Hamawi · Abu Hamwi · Abu Hares · Abu Hareth · 3 more...				[sources]
Birth date	1967-06-06 · 1969-06-06				[sources]
Place of birth	Homs · Homs Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Greece				[sources]
Country of birth	Syria				[sources]
First name	Abo · Abu · Adam · Mohammed				[sources]
Last name	Abbas · Alhareth · Hamawi · Hamwi · Hares · 4 more...				[sources]
Middle name	Toro				[sources]
Passport number	`2255278`				[sources]
Second name	Del · Fawaz				[sources]
Address	Greece				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-10	Last processed	2025-04-11	First seen	2023-04-20

Descriptions

Born on 6 June 1969 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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

— UK FCDO Sanctions List, 2025-04-09

(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, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-
United Kingdom	The Insolvency Service		2025-04-09	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-