Rafiq SHAQLAWAY
Overview of Rafiq SHAQLAWAY
| ID | GIM0024 |
|---|---|
| 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 | Rafiq SHAQLAWAY ("SHAQLAWAY") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (“the Regulations”) as he is or has been involved in a relevant activity, namely people smuggling, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with the intention of being involved in that activity, which is intended to facilitate such an activity. Specifically, he intends to facilitate smuggling by instructing migrants to use a number of Hawala bankers in the Kurdistan region of Iraq to pay for their smuggling to Europe via Turkey. |
| OFSI Group ID | 17039 |
What alternative names has Rafiq SHAQLAWAY used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Rafiq SHAQLAWAY | Primary Name | |||
| Rafiq SCHWAN | Primary Name Variation | |||
| Rafiq SHAQLAWAYE | Primary Name Variation | |||
| Rafiq SHAQLAWAYI | Primary Name Variation |
What are the personal details of Rafiq SHAQLAWAY?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sulaymaniyah | 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