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:notes`		(1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025	eng	gb_hmt_sanctions		`gb-hmt-12872`	2025-04-09