Person

Faisal Abdul Mutallib KHAN

Sanctioned entity

Born 21 Jul 1988 (38 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    5 May 2026

    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

    Asset freeze, travel ban and director disqualification sanction

    The Secretary of State considers that there are reasonable grounds to suspect that FAISAL ABDUL MUTALLIB KHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised well paid jobs within the 'Russian security sector' but, upon the recruits’ arrival in Russia, they were forced to fight against their will in Russia’s war of aggression in Ukraine. The recruits faced menaces including verbal abuse, threats and violence.

    The Secretary of State considers that there are reasonable grounds to suspect that FAISAL ABDUL MUTALLIB KHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised well paid jobs within the “Russian security sector” but, upon the recruits’ arrival in Russia, they were forced to fight against their will in Russia’s war of aggression in Ukraine. The recruits faced menaces including verbal abuse, threats and violence.

    Programme GB-SAMLAReference GIM0062Last updated 5 May 2026gov.uk

Identifiers1

IdentifierNumber
ID numberIndia - DIN

Other names1

Also known as1

Faisal Abdulmutallib KHAN

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