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Muhammed Khadir PIROT

Disqualified · Sanctioned entity

Muhammed Khadir PIROT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Khadir PIROT · Mohammad Khdir PIROT · Mohammad Khidir PIROT · Muhammed Khadir PIROT · Muhammed Khdir PIROT · 2 more...				[sources]
Other name	Mohammad Khadir PIROT · Mohammad Khdir PIROT · Mohammad Khidir PIROT · Muhammed Khdir PIROT · Muhammed Khidir PIROT				[sources]
Birth date	1980-01-01				[sources]
Place of birth	Sulaymaniyah · Sulaymaniyah Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Mohammad · Muhammed				[sources]
Last name	PIROT				[sources]
Second name	Khadir · Khdir · Khidir				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-24	Last processed	2025-11-12	First seen	2025-07-23

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-07-24

Relationships

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

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,692

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-hmt-17036 · gb-coh-kxc9e2ity016vqdedlid1rl-bbs · gb-fcdo-gim0021

For experts: raw data explorer

Factsheet Descriptions Data sources

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