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.
