Dedawan DAZEY

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  • Visão geral de Dedawan DAZEY

    IDGIM0018
    Regime de sançõesThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    Fonte de designaçãoUK
    Sanções impostasCongelamento de ativos, Proibição de viagens
    Última atualização23/07/2025
    Declaração de motivos do 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 do grupo OFSI17033

    Quais outros nomes Dedawan DAZEY usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Dedawan DAZEYPrimary Name
    Dedawan ABBASPrimary Name Variation
    Deedawa Adnan ABBASPrimary Name Variation
    Dedawan Adnan DAZEYPrimary Name Variation
    Deedawa Adnan DAZEYPrimary Name Variation

    Quais são os detalhes pessoais de Dedawan DAZEY?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male IraqIraq

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0