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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mariwan HARUTY · Mariwan JAMAL · Mariwan Jamal WASU · Mariwan WSW | [sources] | |||
| Other name | Mariwan HARUTY · Mariwan Jamal WASU · Mariwan WSW | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sulaymaniyah · Sulaymaniyah Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Mariwan | [sources] | |||
| Last name | HARUTY · JAMAL · WASU · WSW | [sources] | |||
| Second name | Jamal | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-fcdo-gim0023 · gb-coh-hszupnjmf2q-wndz08yrtdkknye · gb-hmt-17038For experts: raw data explorer
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 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |