KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RS

Rafiq SHAQLAWAY

Sanctioned
Rafiq SCHWAN
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0024
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

  • Rafiq SHAQLAWAYIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0024
    SHA-256
    faa38f6fdb4ac22da393575aef7721c228acc0c83b6345a9859fe2a98737b3de
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq SCHWANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0024
    SHA-256
    faa38f6fdb4ac22da393575aef7721c228acc0c83b6345a9859fe2a98737b3de
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq SHAQLAWAYEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0024
    SHA-256
    faa38f6fdb4ac22da393575aef7721c228acc0c83b6345a9859fe2a98737b3de
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq SHAQLAWAYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0024
    SHA-256
    faa38f6fdb4ac22da393575aef7721c228acc0c83b6345a9859fe2a98737b3de
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GIM0024UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0024
    SHA-256
    faa38f6fdb4ac22da393575aef7721c228acc0c83b6345a9859fe2a98737b3de
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17039OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0024
    SHA-256
    faa38f6fdb4ac22da393575aef7721c228acc0c83b6345a9859fe2a98737b3de
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • Sulaymaniyah IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    GIM0024
    SHA-256
    faa38f6fdb4ac22da393575aef7721c228acc0c83b6345a9859fe2a98737b3de
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    GIM0024
    SHA-256
    faa38f6fdb4ac22da393575aef7721c228acc0c83b6345a9859fe2a98737b3de
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)