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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 · Homs 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]
Middle nameToro[sources]
Passport number2255278[sources]
Second nameDel · Fawaz[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 HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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 Directors15,737

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

United Kingdom · CoH

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