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Azad KHOSHNAW

Disqualified · Sanctioned entity

Azad KHOSHNAW is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Azad KHOSHNAW				[sources]
Birth date	not available				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Azad				[sources]
Last name	KHOSHNAW				[sources]
Address	Erbil · Erbil, Iraq				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-25	Last processed	2025-09-09	First seen	2025-07-23

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-07-23	-

Address
Full address	Country
Erbil	Iraq

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-fcdo-gim0015 · gb-coh-jawbajga05jxerin-si1nmuc12g · gb-hmt-17030

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