{"raw_record_id":"9e87b034-ced8-4096-8204-1afc382e41d1","external_id":"GIM0021","record_hash":"15130e4eabb4105371f962c5cc13743ad8407a2a55165b43938b542f1068166d","raw_record":{"Names":{"Name":[{"Name1":"Muhammed","Name2":"Khadir","Name6":"PIROT","NameType":"Primary Name"},{"Name1":"Mohammad","Name2":"Khadir","Name6":"PIROT","NameType":"Primary Name Variation"},{"Name1":"Mohammad","Name2":"Khdir","Name6":"PIROT","NameType":"Primary Name Variation"},{"Name1":"Mohammad","Name2":"Khidir","Name6":"PIROT","NameType":"Primary Name Variation"},{"Name1":"Muhammed","Name2":"Khdir","Name6":"PIROT","NameType":"Primary Name Variation"},{"Name1":"Muhammed","Name2":"Khidir","Name6":"PIROT","NameType":"Primary Name Variation"}]},"UniqueID":"GIM0021","RegimeName":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","LastUpdated":"23/07/2025","OFSIGroupID":"17036","DateDesignated":"23/07/2025","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/01/1980"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Sulaymaniyah","CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Muhammed Khadir PIROT (\"PIROT\") 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 receiving 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 is a Hawala banker who receives monies from migrants to pay for their smuggling 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"}