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HA

Hemin Ali SALIH

Sanctioned
Type
person
Subtype
Country
Iraq, United Kingdom
Date of birth
01/01/1986
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0013
Asset freezeDirector disqualification
2025-07-23activeSource
Official source conditions

Asset freeze|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

  • Hemin Ali SALIHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0013
    SHA-256
    7bad1f8585c2b448fd4f4f32f67b6ceb7a54b951b5c4e518fc8552f793f468fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GIM0013UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0013
    SHA-256
    7bad1f8585c2b448fd4f4f32f67b6ceb7a54b951b5c4e518fc8552f793f468fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17028OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0013
    SHA-256
    7bad1f8585c2b448fd4f4f32f67b6ceb7a54b951b5c4e518fc8552f793f468fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/01/1986Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    GIM0013
    SHA-256
    7bad1f8585c2b448fd4f4f32f67b6ceb7a54b951b5c4e518fc8552f793f468fa
    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
    GIM0013
    SHA-256
    7bad1f8585c2b448fd4f4f32f67b6ceb7a54b951b5c4e518fc8552f793f468fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)