Rafiq SHAQLAWAY
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 | SHAQLAWAY |
|---|---|
| First name/Name | Rafiq |
| Full name/Name | Rafiq SHAQLAWAY |
| Type | Primary name |
| Last name/Name | SHAQLAWAYI |
|---|---|
| First name/Name | Rafiq |
| Full name/Name | Rafiq SHAQLAWAYI |
| Type | Primary name variation |
| Last name/Name | SHAQLAWAYE |
|---|---|
| First name/Name | Rafiq |
| Full name/Name | Rafiq SHAQLAWAYE |
| Type | Primary name variation |
| Last name/Name | SCHWAN |
|---|---|
| First name/Name | Rafiq |
| Full name/Name | Rafiq SCHWAN |
| Type | Primary name variation |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (1)
| Place | Sulaymaniyah |
|---|---|
| Country | Iraq |
Notes (1)
| Rafiq SHAQLAWAY ("SHAQLAWAY") 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, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with the intention of being involved in that activity, which is intended to facilitate such an activity. Specifically, he intends to facilitate smuggling by instructing migrants to use a number of Hawala bankers in the Kurdistan region of Iraq to pay for their smuggling 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.