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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rafiq SCHWAN · Rafiq SHAQLAWAY · Rafiq SHAQLAWAYE · Rafiq SHAQLAWAYI | [sources] | |||
| Other name | Rafiq SCHWAN · Rafiq SHAQLAWAYE · Rafiq SHAQLAWAYI | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Sulaymaniyah · Sulaymaniyah Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Rafiq | [sources] | |||
| Last name | SCHWAN · SHAQLAWAY · SHAQLAWAYE · SHAQLAWAYI | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 | - |