Statements: Mohammed Fawaz Khaled

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGreeceenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:aliasAbu Hamwienggb_hmt_sanctionsgb-hmt-12872
Person:aliasAbu Khaledenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Haresenggb_hmt_sanctionsgb-hmt-12872
Person:aliasAdam Del Toro Abbasenggb_hmt_sanctionsgb-hmt-12872
Person:aliasAbu Harethenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Harethenggb_hmt_sanctionsgb-hmt-12872
Person:aliasAbu Hamawienggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasMohammed Fawaz Naeemenggb_hmt_sanctionsgb-hmt-12872
Person:aliasAbo Alharethenggb_hmt_sanctionsgb-hmt-12872
Person:aliasAdam Del Toro Abbasenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Khaledenggb_hmt_sanctionsgb-hmt-12872
Person:aliasMohammed Fawaz Naeemenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Hamwienggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Haresenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Hamawienggb_hmt_sanctionsgb-hmt-12872
Person:aliasAbo Alharethenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-12872
Person:birthDate1969-06-06enggb_hmt_sanctionsgb-hmt-12872
Person:birthDate1969-06-06enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:birthDate1967-06-06enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:birthDate1969-06-06enggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:birthDate1967-06-06enggb_hmt_sanctionsgb-hmt-12872
Person:birthPlaceHomsenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:birthPlaceHomsenggb_hmt_sanctionsgb-hmt-12872
Person:birthPlaceHoms Syriaenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:countrygrenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:countrygrenggb_hmt_sanctionsgb-hmt-12872
Person:countrygrenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:createdAt2013-05-09enggb_hmt_sanctionsgb-hmt-12872
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:firstNameAdamenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:firstNameAboenggb_hmt_sanctionsgb-hmt-12872
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-12872
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-12872
Person:firstNameAdamenggb_hmt_sanctionsgb-hmt-12872
Person:firstNameMohammedenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:firstNameAboenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12872
Person:idff18b741b323bb2fb81d5860e831eba74fc269caenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:id7c2f3bdce2088c9f39e00c834f05458717a1c898enggb_hmt_sanctionsgb-hmt-12872
Person:idcdf428d2296552616f0a1cd6d44a6e0c3a052283enggb_hmt_sanctionsgb-hmt-12872
Person:id8fa9d810e7e9797e92e984b07cd47251dfa57f1cenggb_hmt_sanctionsgb-hmt-12872
Person:id314b125a1dad9f1f7ac00b9491aac518bfd49df5enggb_hmt_sanctionsgb-hmt-12872
Person:id1fd2e7341e56c0be3f098034acc1f81abb038bb9enggb_hmt_sanctionsgb-hmt-12872
Person:iddcb62efaeacfc14c4235c82b813186c8c8095ffdenggb_hmt_sanctionsgb-hmt-12872
Person:idb2ee188c889e1b284e073003f8b70b11302a1a7denggb_hmt_sanctionsgb-hmt-12872
Person:idf04cb33eca79f836159b894b72db7719b5a2c958enggb_hmt_sanctionsgb-hmt-12872
Person:id25482f5ff06d892916553e057faf4d71f9a8fb65enggb_hmt_sanctionsgb-hmt-12872
Person:id2ffb74b0d55cada20f7f1986cce47186f6f7e1a5enggb_hmt_sanctionsgb-hmt-12872
Person:id39a73c5cf5f77127b2c35a8afed481af59e12e12enggb_hmt_sanctionsgb-hmt-12872
Person:iddcdf08e93bd2a661b4334468d961abc2d9e1d2adenggb_hmt_sanctionsgb-hmt-12872
Person:idb36254275250a1bae5f46912e0800ef7c9e8f1b4enggb_hmt_sanctionsgb-hmt-12872
Person:idc6a19f6ffebb677edc815addbac307719763fad6enggb_hmt_sanctionsgb-hmt-12872
Person:id77067f6d5e20a1d9261a5b3c0b884f0649f4fb15enggb_hmt_sanctionsgb-hmt-12872
Person:id784dc5ce54cd1da83ef761b7eb0043e9fd9aa9d9enggb_hmt_sanctionsgb-hmt-12872
Person:id000bcc973a90cfb4bd1397efe5990d0951c5c42aenggb_hmt_sanctionsgb-hmt-12872
Person:id1c33d596f253bff1922f729da7d6f55542078b70enggb_hmt_sanctionsgb-hmt-12872
Person:id7104a3297808ca8c577e9b769d26caa9bce9ceb4enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameAbbasenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameHaresenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameHarethenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameAlharethenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameHamwienggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameKhaledenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameNaeemenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameNaeemenggb_hmt_sanctionsgb-hmt-12872
Person:lastNameHarethenggb_hmt_sanctionsgb-hmt-12872
Person:lastNameHaresenggb_hmt_sanctionsgb-hmt-12872
Person:lastNameHamwienggb_hmt_sanctionsgb-hmt-12872
Person:lastNameHamawienggb_hmt_sanctionsgb-hmt-12872
Person:lastNameKhaledenggb_hmt_sanctionsgb-hmt-12872
Person:lastNameAlharethenggb_hmt_sanctionsgb-hmt-12872
Person:lastNameAbbasenggb_hmt_sanctionsgb-hmt-12872
Person:lastNameKHALEDenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:lastNameHamawienggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:middleNameToroenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:middleNameToroenggb_hmt_sanctionsgb-hmt-12872
Person:modifiedAt2025-04-09enggb_hmt_sanctionsgb-hmt-12872
Person:nameMohammed KHALEDenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:nameMohammed Fawaz Khaledenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:nameMohammed Fawaz Khaledenggb_hmt_sanctionsgb-hmt-12872
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12872
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:nationalitysyenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:notesAddress formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:notes(1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025enggb_hmt_sanctionsgb-hmt-12872
Person:passportNumber2255278enggb_hmt_sanctionsgb-hmt-12872
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-12872
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:secondNameDelenggb_hmt_sanctionsgb-hmt-12872
Person:secondNameFawazenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:secondNameDelenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:secondNameFawazenggb_hmt_sanctionsgb-hmt-12872
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vmu2VWjZVHUdUZwTjekWYAlKIKgenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12872
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
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