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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rafiq SCHWAN · Rafiq SHAQLAWAY · Rafiq SHAQLAWAYE · Rafiq SHAQLAWAYI | [sources] | |||
| Alias | 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 | |||
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
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 | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |