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Screening Results

Sanctioned Entity Found

Mariwan WSW

Date of Birth: 1986-10-28

Type: individual

Updated: 2026-03-24 00:42:16

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Sulaymaniyah, Iraq
Regime: Global Irregular Migration and Trafficking in Persons
Info: (UK Sanctions List Ref):GIM0023. (UK Statement of Reasons):Mariwan JAMAL («JAMAL») is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 («the Regulations») as he is or has been involved in a relevant activity, namely people smuggling, by transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv