Azad KHOSHNAW

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Azad KHOSHNAW 概述

    IDGIM0015
    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 Azad Khoshnaw 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 组 ID17030

    Azad KHOSHNAW 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
    Azad KHOSHNAWPrimary Name

    Azad KHOSHNAW 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Erbil
    Iraq

    Azad KHOSHNAW 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 IraqIraq

    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