Dedawan DAZEY
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Irregular Migration and Trafficking in Persons |
| Įtraukimo į sąrašą data (1) | 23.07.2025 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | DAZEY |
|---|---|
| Vardas/Pavadinimas | Dedawan |
| Visas vardas/Pavadinimas | Dedawan DAZEY |
| Tipas | Vardas |
| Pavardė/Vardas | DAZEY |
|---|---|
| Vardas/Pavadinimas | Deedawa |
| Antrasis vardas/Vardas | Adnan |
| Visas vardas/Pavadinimas | Deedawa Adnan DAZEY |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | DAZEY |
|---|---|
| Vardas/Pavadinimas | Dedawan |
| Antrasis vardas/Vardas | Adnan |
| Visas vardas/Pavadinimas | Dedawan Adnan DAZEY |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | ABBAS |
|---|---|
| Vardas/Pavadinimas | Deedawa |
| Antrasis vardas/Vardas | Adnan |
| Visas vardas/Pavadinimas | Deedawa Adnan ABBAS |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | ABBAS |
|---|---|
| Vardas/Pavadinimas | Dedawan |
| Visas vardas/Pavadinimas | Dedawan ABBAS |
| Tipas | Žodžio variacija |
Tautybės (1)
| Šalis | Irakas |
|---|
Gimimo data (1)
| Gimimo data | 00/00/0 |
|---|---|
| Šalis | Irakas |
Pateisinimas (1)
| Dedawan DAZEY ("DAZEY") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) 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 provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. |
Istorinė data
Įrašų nėra
Atkurta: 04.08.2025. 10:15
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.