Mohammed Fawaz Khaled

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 22/04/2026

Name: Mohammed Fawaz Khaled

Gender: label.gender.m

Birth: 1969-06-06, 1967-06-06 SYR

Nationality: SYR

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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-	Address: Formerly London, United Kingdom, W12. 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 assess
-	(UK Sanctions List Ref):CTD0001 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Address formerly London, UK, W12. (UK Statement of Reasons):Khaled is assessed to h
-	(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on be
-	(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on be
-	(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on b
-	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
-	(UK Sanctions List Ref):CTD0001. (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 (UK Stateme
-	(UK Sanctions List Ref):CTD0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Address formerly London, UK, W12. (UK Statement of Reasons):Khaled is assessed to ha

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Frequently Asked Questions

1. Does Mohammed Fawaz Khaled have any sanctions?

Yes, Mohammed Fawaz Khaled is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Fawaz Khaled?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Fawaz Khaled:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.