Global Irregular Migration and Trafficking in Persons
Listed (1)
23.07.2025
Names (5)
Last name/Name
DAZEY
First name/Name
Dedawan
Full name/Name
Dedawan DAZEY
Type
Primary name
Last name/Name
DAZEY
First name/Name
Deedawa
Second name/Name
Adnan
Full name/Name
Deedawa Adnan DAZEY
Type
Primary name variation
Last name/Name
DAZEY
First name/Name
Dedawan
Second name/Name
Adnan
Full name/Name
Dedawan Adnan DAZEY
Type
Primary name variation
Last name/Name
ABBAS
First name/Name
Deedawa
Second name/Name
Adnan
Full name/Name
Deedawa Adnan ABBAS
Type
Primary name variation
Last name/Name
ABBAS
First name/Name
Dedawan
Full name/Name
Dedawan ABBAS
Type
Primary name variation
Citizenships (1)
Country
Iraq
Birth data (1)
Birthdate
00/00/0
Country
Iraq
Notes (1)
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.
Historical data
No records
Updated: 04.08.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
