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Mariwan JAMAL

Disqualified · Sanctioned entity
TypePerson[sources]
NameMariwan HARUTY · Mariwan JAMAL · Mariwan Jamal WASU · Mariwan WSW[sources]
Other nameMariwan HARUTY · Mariwan Jamal WASU · Mariwan WSW[sources]
Birth date[sources]
Place of birthSulaymaniyah · Sulaymaniyah Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
Country of birthIraq[sources]
First nameMariwan[sources]
Last nameHARUTY · JAMAL · WASU · WSW[sources]
Second nameJamal[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 HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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 Directors15,692

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

United Kingdom · CoH


Source data IDs: gb-hmt-17038 · gb-coh-hszupnjmf2q-wndz08yrtdkknye · gb-fcdo-gim0023

For experts: raw data explorer