{"raw_record_id":"665b3bad-e3c5-4b90-971b-6f734756e79d","external_id":"GIM0019","record_hash":"7bfb2cb2346a67452448498b860f409d6b2eac2c1686bbf6883baca08df22a8f","raw_record":{"Names":{"Name":{"Name1":"Roman","Name6":"RANYAYE","NameType":"Primary Name"}},"UniqueID":"GIM0019","RegimeName":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","LastUpdated":"23/07/2025","OFSIGroupID":"17034","DateDesignated":"23/07/2025","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Roman RANYAYE (\"RANYAYE\") 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 facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he arranges the travel of migrants for the purposes of smuggling from Asia to Europe.","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"}