{"id":"e26cc36c-67e9-416a-abec-1e52ca1979a7","canonicalName":"Mohammed Fawaz Khaled","primaryCountryId":"SY","dateOfBirth":"06/06/1967","placeOfBirth":"Homs, Syria","nationality":"SY","position":null,"createdAt":"2026-08-28T12:01:03.660Z","updatedAt":"2026-08-28T12:01:03.660Z","aliases":[{"id":"de130d5a-17f5-4333-bd0f-7fc8f6c13db9","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Mohammed Fawaz Khaled","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.662Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"104bdc21-1288-4d73-bb98-799c25210846","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Adam Del Toro Abbas","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.664Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"58a10f05-fccd-42ec-ba94-6a0382640f94","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Abo Alhareth","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.667Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d201fa40-d6a9-4808-a066-5a971d10d33a","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Abu Hamawi","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.669Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ecadd661-48f0-4e7c-8afa-69bcb5654364","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Abu Hamwi","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.671Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"aaed5985-40e3-401a-a2e7-7b6de63f8f54","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Abu Hares","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.673Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"044ad3b3-868a-4915-9873-561e52c4a64e","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Abu Hareth","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.675Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"eccb1fe6-2d5b-42df-ab84-77e497b4e72d","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Abu Khaled","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.677Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0a93057d-9f8f-4943-9e3a-893c0c5999ab","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","name":"Mohammed Fawaz Naeem","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.679Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[{"id":"19ee500c-51e6-429c-beba-2f966c782501","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","type":"passport","value":"2255278","countryId":"SY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:03.682Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"6aff136e-4aa8-4b2f-8153-30193d35258f","personId":"e26cc36c-67e9-416a-abec-1e52ca1979a7","regime":"UK OFSI","program":"Counter-Terrorism (Domestic)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:03.692Z","lastSeenAt":"2026-10-19T05:01:24.479Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"12872","fetchedAt":"2026-10-19T05:01:24.479Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"12872","fetchedAt":"2026-10-08T15:04:51.377Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}