Hemin Ali SALIH

Saraksts

References Nr. GIM0013
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Piebilde 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.
Pievienots 23.07.2025

Vārdi/Nosaukumi

Vārds/Nosaukums Hemin Ali SALIH

Pilsonības

Valsts United Kingdom
Valsts Iraq

Dzimšanas dati

Dzimšanas datums 01.01.1986
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.