Hemin Ali SALIH
List
| Reference number | GIM0013 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Remark | Hemin SALIH is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view to obtaining a benefit for himself. He facilitated the arrival of migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom. |
| Added | 23.07.2025 |
Names
| Name | Hemin Ali SALIH |
|---|
Citizenships
| Country | United Kingdom |
|---|---|
| Country | Iraq |
Birth data
| Birthdate | 01.01.1986 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.