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.
