Designation identifiers
- UKSL unique ID
- GIM0015
- OFSI group ID
- 17030
- Designation type
- Individual
- Date designated
- 23 July 2025
- Last updated
- 23 July 2025
Regimes
- The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Azad Khoshnaw 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.
Addresses
- Lines: Erbil
- Country: Iraq
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.