Nihad Mohsin Xoshnaw
Overview of Nihad Mohsin Xoshnaw
ID | GIM0017 |
---|---|
Sanction Regime | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
Designation Source | UK |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Jul 23, 2025 |
UK Statement of Reasons | Nihad Mohsin Xoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ("the Regulations") as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. |
OFSI Group ID | 17032 |
What alternative names has Nihad Mohsin Xoshnaw used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Nihad Mohsin Xoshnaw | Primary Name | |||
Nihad Mohsin KHOSHNAW | Primary Name Variation |
What are the personal details of Nihad Mohsin Xoshnaw?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Iraq | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0