Last Updated: January 19, 2026
Mohammed Fawaz Khaled
Aliases
Adam Del Toro Abbas; Abo Alhareth; Abu Hamawi; Abu Hamwi; Abu Hares; Abu Hareth; Abu Khaled; Mohammed Fawaz Naeem
Nationality
Syria
DoB
1969-06-06; 1967-06-06
Address
Greece
Reg. ID
2255278 , Syria
Official reason
“Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved p...
Other Information
Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2020-12-31
Program information
Authority
UK
Program
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Terrorism
Measures
Asset freeze and making available provisions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The government has repealed Part 1 of the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020 and are intended to replace Part 1 of TAFA. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national ...
Additional Details
Licensing and exception provisions are contained in Part 4 of the Regulations.
Program URL