{"raw_record_id":"f9e849ad-4436-4558-ad04-3a2f5cdb3644","external_id":"GIM0064","record_hash":"f2431495c8980d51e92e490b3f51c274c5b53e1fef66fa42deb78654108e06bc","raw_record":{"Names":{"Name":{"Name1":"Mohammad","Name2":"Sufiyan","Name3":"Dawood","Name4":"Ahmad","Name6":"DARAGUR","NameType":"Primary Name"}},"Titles":{"Title":"Mr"},"UniqueID":"GIM0064","RegimeName":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","LastUpdated":"28/05/2026","DateDesignated":"05/05/2026","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/07/1989"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"India"}},"Nationalities":{"Nationality":"India"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"10294100","NationalIdentifierAdditionalInformation":"Director Identification Number"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Mohammad Sufiyan Dawood Ahmad DARAGUR is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is associated with a relevant person. Specifically, he is a director of Baba Vlogs Overseas Recruitment Solutions Private Limited, a company which is and has been involved in a relevant activity, namely human trafficking. The entity recruited Indian nationals using coercive means for purposes of exploitation, namely deployment on the front line of Russia’s war in Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}