Mohammed Fawaz Khaled

Sanctioned

Abo Alhareth

Type

person

Subtype

Country

Greece, Syria

Date of birth

06/06/1967; 06/06/1969

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CTD0001

Asset freezeDirector disqualification

2020-12-31activeSource

Legal bases

United Kingdom

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019statutory instrument