Roman RANYAYE
List
| Reference number | GIM0019 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Remark | Roman RANYAYE ("RANYAYE") 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, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he arranges the travel of migrants for the purposes of smuggling from Asia to Europe. |
| Added | 23.07.2025 |
Names
| Name | Roman RANYAYE |
|---|
Citizenships
| Country | Iraq |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.