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Mohammed Tetwani

Sanctioned
Mohammed K
Type
person
Subtype
Country
Morocco, Serbia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0014
Asset freezeDirector disqualificationTravel ban
2025-07-23activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammed TetwaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0014
    SHA-256
    e237908088b6c7bfbd098980f92d1d3927e9e77adaa16ceeb4be1e21f9c02dbf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed KPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0014
    SHA-256
    e237908088b6c7bfbd098980f92d1d3927e9e77adaa16ceeb4be1e21f9c02dbf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed TetouaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0014
    SHA-256
    e237908088b6c7bfbd098980f92d1d3927e9e77adaa16ceeb4be1e21f9c02dbf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed MaghrebiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0014
    SHA-256
    e237908088b6c7bfbd098980f92d1d3927e9e77adaa16ceeb4be1e21f9c02dbf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17029OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0014
    SHA-256
    e237908088b6c7bfbd098980f92d1d3927e9e77adaa16ceeb4be1e21f9c02dbf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GIM0014UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0014
    SHA-256
    e237908088b6c7bfbd098980f92d1d3927e9e77adaa16ceeb4be1e21f9c02dbf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MoroccoNationality
    UKSL ↗
    Record provenance
    ID
    GIM0014
    SHA-256
    e237908088b6c7bfbd098980f92d1d3927e9e77adaa16ceeb4be1e21f9c02dbf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SerbiaResidence
    UKSL ↗
    Record provenance
    ID
    GIM0014
    SHA-256
    e237908088b6c7bfbd098980f92d1d3927e9e77adaa16ceeb4be1e21f9c02dbf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)