Goran Assad JALAL

Goran Assad JALAL

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Goran Assad JALAL 概述

    IDGIM0001
    制裁制度The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    指定来源UK
    实施的制裁资产冻结, 旅行禁令
    上次更新2025年7月23日
    英国理由声明 Goran Assad JALAL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view to obtaining a benefit for himself, namely money. He formed part of an organised crime group which stowed migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom on at least ten occasions between January and March 2019.
    OFSI 组 ID17016

    Goran Assad JALAL 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Goran Assad JALALPrimary Name

    Goran Assad JALAL 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1985年10月10日Iraq

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0