On May 6th, Her Majesty's Treasury (HMT) renewed the Final Designation of:
1. KHALED, Mohammed, Fawaz
DOB: (1) 06/06/1969.
(2) 06/06/1967.
POB: Hama, Syria
a.k.a: (1) ABBAS, Adam, Del, Toro
(2) ALHARETH, Abo
(3) FAWAZ, Khaled
(4) HAMAWI, Abu
(5) HAMWI, Abu
(6) HARES, Abu
(7) HARETH, Abu
(8) KHALED, Abu
(9) NAEEM, Mohammed, Fawaz
Nationality: Syrian
Passport Details: 2255278 (Syria)
Address: London, United Kingdom, W12.
Other Information: UK listing only.
Listed on: 09/05/2013 Last Updated: 06/05/2015
Group ID: 12872.
for another year under the authority of the Terrorist Asset-Freezing etc Act 2010 (TAFA).
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
