Muhammed Khadir PIROT
List
| Reference number | GIM0021 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Remark | Muhammed Khadir PIROT ("PIROT") 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 receiving by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he is a Hawala banker who receives monies from migrants to pay for their smuggling from the Kurdistan region of Iraq to Europe via Turkey. |
| Added | 23.07.2025 |
Names
| Name | Muhammed Khadir PIROT |
|---|---|
| Name | Mohammad Khadir PIROT |
| Name | Mohammad Khdir PIROT |
| Name | Mohammad Khidir PIROT |
| Name | Muhammed Khdir PIROT |
| Name | Muhammed Khidir PIROT |
Citizenships
| Country | Iraq |
|---|
Birth data
| Birthdate | 01.01.1980 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.