Mariwan JAMAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Irregular Migration and Trafficking in Persons |
| Listed (1) | 23.07.2025 |
Names (4)
| Last name/Name | JAMAL |
|---|---|
| First name/Name | Mariwan |
| Full name/Name | Mariwan JAMAL |
| Type | Primary name |
| Last name/Name | WSW |
|---|---|
| First name/Name | Mariwan |
| Full name/Name | Mariwan WSW |
| Type | Primary name variation |
| Last name/Name | WASU |
|---|---|
| First name/Name | Mariwan |
| Second name/Name | Jamal |
| Full name/Name | Mariwan Jamal WASU |
| Type | Primary name variation |
| Last name/Name | HARUTY |
|---|---|
| First name/Name | Mariwan |
| Full name/Name | Mariwan HARUTY |
| Type | Primary name variation |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Sulaymaniyah |
| Country | Iraq |
Notes (1)
| Mariwan JAMAL (“JAMAL”) 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 transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey. |
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.