May 6, 2016: HMT renews Final Designation of Mohammed Fawaz Khaled

On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation of: 

 

KHALED Mohammed Fawaz
DOB:
(1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria a.k.a: (1) ABBAS, Adam, Del , Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES, Abu (7) HARETH, Abu (8) KHALED, Abu (9) NAEEM, Mohammed, Fawaz Nationality: Syrian Passport Details: 2255278 (Syria) Address: London, United Kingdom, W12. Other Information: UK listing only. Not currently in the UK. Group ID: 12872 

under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for another year. 

Link:

HMT Notice

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