April 28, 2017: HMT renews a TAFA Final Designation

On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation under the Terrorist Asset-Freezing etc. Act (TAFA) 2010 of the following person: 

 

1. 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. Listed on: 09/05/2013 Last Updated: 27/04/2017 Group ID: 12872 

for the 1-year maximum renewal period before another renewal is required.

Link:

HMT Notice

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s