Muhammed Khadir PIROT
Saraksts
| References Nr. | GIM0021 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Piebilde | 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. |
| Pievienots | 23.07.2025 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Muhammed Khadir PIROT |
|---|---|
| Vārds/Nosaukums | Mohammad Khadir PIROT |
| Vārds/Nosaukums | Mohammad Khdir PIROT |
| Vārds/Nosaukums | Mohammad Khidir PIROT |
| Vārds/Nosaukums | Muhammed Khdir PIROT |
| Vārds/Nosaukums | Muhammed Khidir PIROT |
Pilsonības
| Valsts | Iraq |
|---|
Dzimšanas dati
| Dzimšanas datums | 01.01.1980 |
|---|
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.