gender: male
Names
Adam Del Toro Abbas
Abo Alhareth
Abu Hamawi
Abu Hamwi
Abu Hares
Abu Hareth
Abu Khaled
Mohammed Fawaz Khaled
Mohammed Fawaz Naeem
Birth
1967-06-06
1969-06-06
Syria, Homs
Affiliation
nationality: Syria
regime: Counter-Terrorism (Domestic)
Identification
passport: 2255278; Syria
Address
Greece
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 person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.
(1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025
