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Muhammed Khadir PIROT

Disqualified · Sanctioned entity
TypePerson[sources]
NameMohammad Khadir PIROT · Mohammad Khdir PIROT · Mohammad Khidir PIROT · Muhammed Khadir PIROT · Muhammed Khdir PIROT · 2 more...[sources]
AliasMohammad Khadir PIROT · Mohammad Khdir PIROT · Mohammad Khidir PIROT · Muhammed Khdir PIROT · Muhammed Khidir PIROT[sources]
Birth date[sources]
Place of birthIraq · Sulaymaniyah[sources]
Gendermale[sources]
NationalityIraq[sources]
Country of birthIraq[sources]
First nameMohammad · Muhammed[sources]
Last namePIROT[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,320

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 Companies House Disqualified Directors15,844

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-coh-kxc9e2ity016vqdedlid1rl-bbs · gb-fcdo-gim0021 · gb-hmt-17036

For experts: raw data explorer