Dedawan DAZEY

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Dedawan DAZEY 概述

    IDGIM0018
    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 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.
    OFSI 组 ID17033

    Dedawan DAZEY 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
    Dedawan DAZEYPrimary Name
    Dedawan ABBASPrimary Name Variation
    Deedawa Adnan ABBASPrimary Name Variation
    Dedawan Adnan DAZEYPrimary Name Variation
    Deedawa Adnan DAZEYPrimary Name Variation

    Dedawan DAZEY 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