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Dedawan DAZEY

Disqualified · Sanctioned entity

Dedawan DAZEY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dedawan ABBAS · Dedawan Adnan DAZEY · Dedawan DAZEY · Deedawa Adnan ABBAS · Deedawa Adnan DAZEY				[sources]
Alias	Dedawan ABBAS · Dedawan Adnan DAZEY · Deedawa Adnan ABBAS · Deedawa Adnan DAZEY				[sources]
Birth date	not available				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Dedawan · Deedawa				[sources]
Last name	ABBAS · DAZEY				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2025-07-23

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-07-25

Relationships

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

Data sources

UK Companies House Disqualified Directors15,903

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

Source data IDs: gb-coh-nciextou5py-fgf9ulmle80x0es · gb-fcdo-gim0018 · gb-hmt-17033

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-HnnkRuwutJ9BFs82s9aWRa?nested=true

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