Person

Azad KHOSHNAW

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    23 Jul 2025

    Sanctions and Anti-Money Laundering Act 2018 - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 (“the Regulations”) as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom.

    Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom.

    Programme GB-SAMLAReference 17030Reference GIM0015Last updated 23 Jul 2025gov.uk

Addresses1

  • Erbil, Iraq

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