Global Irregular Migration and Trafficking in Persons
Listed (1)
23.07.2025
Names (1)
Last name/Name
SALIH
First name/Name
Hemin
Second name/Name
Ali
Full name/Name
Hemin Ali SALIH
Type
Primary name
Citizenships (1)
Country
Iraq
Birth data (1)
Birthdate
Notes (1)
Hemin SALIH 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. He facilitated the arrival of migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom.
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
