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`	Mohammed Fawaz Naeem	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:alias`	Abu Hareth	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 Hamwi	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`	Abo Alhareth	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:alias`	Abu Hamwi	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Adam Del Toro Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Adam Del Toro Abbas	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`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`	Abu Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:alias`	Abu Hares	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-12872`	2024-06-27
`Person:birthDate`	1969-06-06		gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:birthDate`	1967-06-06		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:birthDate`	1969-06-06		gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:birthDate`	1967-06-06		gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:birthDate`	1969-06-06		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:birthPlace`	Homs	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:birthPlace`	Homs	eng	gb_hmt_sanctions	`gb-hmt-12872`	2025-01-15
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:country`	gr		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:country`	gr		gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`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`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:firstName`	Mohammed	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_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:firstName`	Adam	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`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`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-08
`Person:id`	702ba890321db04f3981f3f29c1cf39fe659e46d		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	8af1769e17d059d2f6ceafdd22a942820d4b7696		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	a60daff5bfd19f6fd9a190b103ce6de9c302b34f		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`	d43fc1967176325b151b2d10acfbb057485a9569		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	4ad1880a39677c466eed6d2b192618a2b352ccee		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:id`	900f144fb4b10a5c6905bb0c766717910b4e00b6		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-09
`Person:id`	520b19e8cc847608d8c68338656bfebe0f9d4a33		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	00f49ca6167428ef941bd22818b577ed2836ea16		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	d0c7a7db73383a153d6f28d6580813dcc840e829		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	d3b67a6ef0ca1245c876df64794e03e1395d361b		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-09
`Person:id`	92c758e8967ac87de7151c719b1a0a2659d89032		gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2026-01-06
`Person:id`	66cacb012b58c0094b3806750e9025b8a5957ea6		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-07
`Person:id`	e176ef5ada6a9aa51e32f8e1bff41f666e3b294b		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	3b3a4a57499edebf4a43e89f2111b57c28e00344		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	3915768af23942a60989b3908f2d8bab6295fbf8		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	4374170a4bebf32c110bfe890165203f91b79697		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	c6dccb36755140f6d6fe087a4b64d1366a1f15cf		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	6b52a117f528b54482b702eade43f0e5bf57d6b7		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	65584d37a57222271db2701853a21ba321722011		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	8bdfc0bd3bf93b934485ae15a0700dc5aebfc668		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	410c9ade9c65d09dab170cbb9f99caaa3c920425		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	6609e1fdcaa628bb98e39b6efec715337c6b0cde		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	69235b6d09669ecac36f94c028d34dc539afb3b9		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	32953b3d2318ec0305954b653527a3bea0fb25ba		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	bc957b12049b635061339b5e1810f9efd0f1f14c		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	49297ad7efc0d5644462bc397460c64a538687a7		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	d346094392fcdce08218e2f3ad614e55846293bc		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	2f9400709ad27f2a9bfbb339289d9b9b08f675b3		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`Person:id`	c8620cf5ac89174d2af635cd9f8aed2c8173f16b		gb_hmt_sanctions	`gb-hmt-12872`	2026-01-28
`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`	26475bc2783b62140f0e292b839dce94933b748d		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	2b697468b97fc96e06bc7b343621e9751ab824a6		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:id`	a20167ca3077cde9f669c65c13ab817eaa6efce4		gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2026-01-14
`Person:lastName`	Alhareth	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Hares	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Hamawi	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Hamawi	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Hareth	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Khaled	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`	Hareth	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Hamwi	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Abbas	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`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20
`Person:lastName`	Hares	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:lastName`	Alhareth	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`	Naeem	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:modifiedAt`	2025-04-09		gb_hmt_sanctions	`gb-hmt-12872`	2025-04-09
`Person:name`	Mohammed Fawaz Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0001`	2024-05-09
`Person:name`	Mohammed KHALED	eng	gb_coh_disqualified	`gb-coh-vmu2vwjzvhuduzwtjekwyalkikg`	2025-04-10
`Person:name`	Mohammed Fawaz Khaled	eng	gb_hmt_sanctions	`gb-hmt-12872`	2023-04-20

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