Dedawan DAZEY

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  • Visión general de Dedawan DAZEY

    IDGIM0018
    Régimen de sancionesThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    Fuente de designaciónUK
    Sanciones impuestasCongelación de activos, Prohibición de viajar
    Última actualización23 jul 2025
    Declaración de motivos del Reino Unido Dedawan DAZEY ("DAZEY") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel.
    ID de grupo OFSI17033

    ¿Qué otros nombres ha utilizado Dedawan DAZEY?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Dedawan DAZEYPrimary Name
    Dedawan ABBASPrimary Name Variation
    Deedawa Adnan ABBASPrimary Name Variation
    Dedawan Adnan DAZEYPrimary Name Variation
    Deedawa Adnan DAZEYPrimary Name Variation

    ¿Cuáles son los datos personales de Dedawan DAZEY?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male IraqIraq

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0