Statements: Mohammed Fawaz Khaled

Canonical ID: NK-XNDZ4whv7icvpSRPXRAf8S · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Greece	eng	gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:alias`	Abu Hareth	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Mohammed Fawaz Naeem	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Abu Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Mohammed Fawaz Naeem	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:alias`	Adam Del Toro Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Abu Hamwi	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Abu Hamawi	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Abo Alhareth	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Abo Alhareth	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:alias`	Abu Hamawi	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:alias`	Abu Hamwi	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:alias`	Abu Hares	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:alias`	Abu Hares	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Abu Hareth	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:alias`	Adam Del Toro Abbas	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:alias`	Abu Khaled	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-12872`	2024-06-27
`Person:birthDate`	1967-06-06		gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:birthDate`	1969-06-06		gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:birthDate`	1969-06-06		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:birthDate`	1967-06-06		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:birthDate`	1969-06-06		gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:birthPlace`	Homs	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:birthPlace`	Homs	eng	gb_hmt_sanctions	`gb-hmt-12872`	2025-01-15
`Person:country`	gr		gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:country`	gr		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:country`	gr		gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:createdAt`	2013-05-09		gb_hmt_sanctions	`gb-hmt-12872`	2024-10-14
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:firstName`	Adam	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:firstName`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:firstName`	Mohammed	eng	gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:firstName`	Abo	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:firstName`	Abo	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:id`	92c758e8967ac87de7151c719b1a0a2659d89032		gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2026-01-06
`Person:id`	87fa3944a24c9832deb068922596d24020244f98		gb_hmt_sanctions	`gb-hmt-12872`	2025-12-08
`Person:id`	53aed6dc61bc8fa58dfeecdb00da707fffc165d9		gb_hmt_sanctions	`gb-hmt-12872`	2025-12-08
`Person:id`	8fa9d810e7e9797e92e984b07cd47251dfa57f1c		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	314b125a1dad9f1f7ac00b9491aac518bfd49df5		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	25482f5ff06d892916553e057faf4d71f9a8fb65		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	2ffb74b0d55cada20f7f1986cce47186f6f7e1a5		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	39a73c5cf5f77127b2c35a8afed481af59e12e12		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	dcdf08e93bd2a661b4334468d961abc2d9e1d2ad		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	c6a19f6ffebb677edc815addbac307719763fad6		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	b36254275250a1bae5f46912e0800ef7c9e8f1b4		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	784dc5ce54cd1da83ef761b7eb0043e9fd9aa9d9		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	77067f6d5e20a1d9261a5b3c0b884f0649f4fb15		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	1fd2e7341e56c0be3f098034acc1f81abb038bb9		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	dcb62efaeacfc14c4235c82b813186c8c8095ffd		gb_hmt_sanctions	`gb-hmt-12872`	2025-07-28
`Person:id`	14a7967c8476270f3c402d49aea2de1fae982c9d		gb_hmt_sanctions	`gb-hmt-12872`	2025-12-08
`Person:id`	7cd786bf844d43f0a2fb0aa19f49f40be0fbda23		gb_hmt_sanctions	`gb-hmt-12872`	2025-12-08
`Person:id`	91a66d8f7f7d324bf91db5abc805d1fcaec46c28		gb_hmt_sanctions	`gb-hmt-12872`	2025-12-08
`Person:id`	9e2bad5ce3bd23459e04c641044c017c3aaf9da8		gb_hmt_sanctions	`gb-hmt-12872`	2025-12-08
`Person:id`	66cacb012b58c0094b3806750e9025b8a5957ea6		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-07
`Person:id`	900f144fb4b10a5c6905bb0c766717910b4e00b6		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-09
`Person:id`	d3b67a6ef0ca1245c876df64794e03e1395d361b		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-09
`Person:id`	fc416876c6587d0b5ea0ef0d9cea49e36bc31518		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	52fd40ea9291f31cc2ef189aa8246d32ddfde353		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	2b697468b97fc96e06bc7b343621e9751ab824a6		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	26475bc2783b62140f0e292b839dce94933b748d		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	520b19e8cc847608d8c68338656bfebe0f9d4a33		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	a20167ca3077cde9f669c65c13ab817eaa6efce4		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	702ba890321db04f3981f3f29c1cf39fe659e46d		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	00f49ca6167428ef941bd22818b577ed2836ea16		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	a60daff5bfd19f6fd9a190b103ce6de9c302b34f		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	8af1769e17d059d2f6ceafdd22a942820d4b7696		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	c769ef44a3e0397cf478f763a8fb76abdf1c7265		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	e0b75d03414954d2d49fade88185a68ecb1f0c45		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	4ad1880a39677c466eed6d2b192618a2b352ccee		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	d43fc1967176325b151b2d10acfbb057485a9569		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	b5780ee307a8a55491f8420e40afbdc79fb13c18		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	32b09c9ad2dfb6ff394d715c636ee62a95a76b64		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:lastName`	Hamwi	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Alhareth	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	KHALED	eng	gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:lastName`	Alhareth	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Naeem	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Hamwi	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Hareth	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Hamawi	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Hares	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Naeem	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Hareth	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Hares	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Hamawi	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:modifiedAt`	2025-04-09		gb_hmt_sanctions	`gb-hmt-12872`	2025-04-09
`Person:name`	Mohammed KHALED	eng	gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:name`	Mohammed Fawaz Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:name`	Mohammed Fawaz Khaled	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20

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