Mariwan JAMAL
Sanctioned entityBorn 28 Oct 1986 (39 years old),Iraq. Named in 1 sanctions listing.
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
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.
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.
Programme GB-SAMLAReference GIM0023Reference 17038Last updated 23 Jul 2025gov.uk
Other names3
Also known as3
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