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.
