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March 24, 2020: OFSI renews Mohammed Fawaz Khaled TAFA designation

Yesterday, UK regulators renewed the Final Designation of:

KHALED, Mohammed Fawaz
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. 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. Listed on: 09/05/2013 Last Updated: 23/04/2019
Group ID: 12872. Listed on: 09/05/2013 Last Updated: 23/04/2019 23/03/2020 Group ID: 12872.

under the Terrorist Asset Freezing etc Act 2010 (TAFA) for another year (the statutory maximum).


OFSI Notice

Categories: OFSI Updates Sanctions Lists Terrorism Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates


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