Global Irregular Migration and Trafficking in Persons
Listed (1)
23.07.2025
Names (2)
Last name/Name
Xoshnaw
First name/Name
Nihad
Second name/Name
Mohsin
Full name/Name
Nihad Mohsin Xoshnaw
Type
Primary name
Last name/Name
KHOSHNAW
First name/Name
Nihad
Second name/Name
Mohsin
Full name/Name
Nihad Mohsin KHOSHNAW
Type
Primary name variation
Citizenships (1)
Country
Iraq
Birth data (1)
Country
Iraq
Notes (1)
Nihad Mohsin Xoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ("the Regulations") as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross 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.
