Roman RANYAYE

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Roman RANYAYE 概述

    IDGIM0019
    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 Roman RANYAYE ("RANYAYE") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") as 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 arranges the travel of migrants for the purposes of smuggling from Asia to Europe.
    OFSI 组 ID17034

    Roman RANYAYE 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
    Roman RANYAYEPrimary Name

    Roman RANYAYE 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