Statements: Mohammed Fawaz Khaled

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Haresenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Hamawienggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbo Alharethenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAdam Del Toro Abbasenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Harethenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Khaledenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasMohammed Fawaz Naeemenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:aliasAbu Hamwienggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:birthDate1969-06-06enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:birthDate1967-06-06enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:birthPlaceHomsenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:birthPlaceHoms Syriaenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:countrygrenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:firstNameAboenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:firstNameAdamenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:id7104a3297808ca8c577e9b769d26caa9bce9ceb4enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameAbbasenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameAlharethenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameHamwienggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameHamawienggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameHaresenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameNaeemenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameKhaledenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:lastNameHarethenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:middleNameToroenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:nameMohammed Fawaz Khaledenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:notesAddress formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:secondNameFawazenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:secondNameDelenggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ctd0001
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