{"raw_record_id":"303c2c9e-a917-4d72-b52e-83486584ced8","external_id":"GIM0023","record_hash":"7675ad816e1f08bbc65ed952278173fed3623c1d7747d5da8cbe2290e9499af9","raw_record":{"Names":{"Name":[{"Name1":"Mariwan","Name6":"JAMAL","NameType":"Primary Name"},{"Name1":"Mariwan","Name6":"HARUTY","NameType":"Primary Name Variation"},{"Name1":"Mariwan","Name2":"Jamal","Name6":"WASU","NameType":"Primary Name Variation"},{"Name1":"Mariwan","Name6":"WSW","NameType":"Primary Name Variation"}]},"UniqueID":"GIM0023","RegimeName":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","LastUpdated":"23/07/2025","OFSIGroupID":"17038","DateDesignated":"23/07/2025","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/10/1986"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Sulaymaniyah","CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","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"}