April 26, 2019: OFSI renews Mohammed Fawaz Khaled TAFA Final Designation

On Friday, UK regulators renewed the Final Designation under the Terrorism Asset-Freezing etc Act 2010 (TAFA):

KHALED, Mohammed Fawaz

Date of Renewal of Final Designation 23/04/2019

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.

DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria. Nationality: Syrian. Passport Details: 2255278 (Syria). Address: Turkey.

Other Information: Address: Formerly London, United Kingdom, W12. 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.

Listed on: 09/05/2013

Last Updated: 23/04/2019 Group ID: 12872.

for another year.


OFSI Notice

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