Muhammed Khadir PIROT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Irregular Migration and Trafficking in Persons |
| Listed (1) | 23.07.2025 |
Names (6)
| Last name/Name | PIROT |
|---|---|
| First name/Name | Muhammed |
| Second name/Name | Khadir |
| Full name/Name | Muhammed Khadir PIROT |
| Type | Primary name |
| Last name/Name | PIROT |
|---|---|
| First name/Name | Muhammed |
| Second name/Name | Khidir |
| Full name/Name | Muhammed Khidir PIROT |
| Type | Primary name variation |
| Last name/Name | PIROT |
|---|---|
| First name/Name | Muhammed |
| Second name/Name | Khdir |
| Full name/Name | Muhammed Khdir PIROT |
| Type | Primary name variation |
| Last name/Name | PIROT |
|---|---|
| First name/Name | Mohammad |
| Second name/Name | Khdir |
| Full name/Name | Mohammad Khdir PIROT |
| Type | Primary name variation |
| Last name/Name | PIROT |
|---|---|
| First name/Name | Mohammad |
| Second name/Name | Khadir |
| Full name/Name | Mohammad Khadir PIROT |
| Type | Primary name variation |
| Last name/Name | PIROT |
|---|---|
| First name/Name | Mohammad |
| Second name/Name | Khidir |
| Full name/Name | Mohammad Khidir PIROT |
| Type | Primary name variation |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Sulaymaniyah |
| Country | Iraq |
Notes (1)
| Muhammed Khadir PIROT ("PIROT") 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 receiving 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 is a Hawala banker who receives monies from migrants to pay for their smuggling 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.