April 27, 2018: HMT renews Mohammed Fawaz Khaled TAFA Final Designation

Last 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: Formerly London, United Kingdom, W12. Other Information: UK listing only. KHALED is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activities on behalf of ISIL. It is assessed that he is now in Turkey. Not currently in the UK. Listed on: 09/05/2013 Last Updated: 24/04/2018 Group ID: 12872.

under the Terrorist Asset-Freezing etc. Act 2010 for another year.


HMT Notice

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