Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammed Fawaz Khaled | [sources] | |||
Other name | Abo Alhareth · Abu Hamawi · Abu Hamwi · Abu Hares · Abu Hareth · 3 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Homs · Homs Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Greece · Syria | [sources] | |||
First name | Abo · Abu · Adam · Mohammed | [sources] | |||
Last name | Abbas · Alhareth · Hamawi · Hamwi · Hares · 3 more... | [sources] | |||
Middle name | Toro | [sources] | |||
Second name | Del · Fawaz | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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