Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nihad Mohsin KHOSHNAW · Nihad Mohsin Xoshnaw | [sources] | |||
| Other name | Nihad Mohsin KHOSHNAW | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Nihad | [sources] | |||
| Last name | KHOSHNAW · Xoshnaw | [sources] | |||
| Second name | Mohsin | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |