Mohammad Sufiyan Dawood Ahmad DARAGUR
Sanctioned entityBorn 8 Jul 1989 (37 years old),India. Named in 1 sanctions listing.
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 Mohammad Sufiyan Dawood Ahmad DARAGUR is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is associated with a relevant person. Specifically, he is a director of Baba Vlogs Overseas Recruitment Solutions Private Limited, a company which is and has been involved in a relevant activity, namely human trafficking. The entity recruited Indian nationals using coercive means for purposes of exploitation, namely deployment on the front line of Russia’s war in Ukraine.
Programme GB-SAMLAReference GIM0064Last updated 28 May 2026gov.uk
Identifiers1
| Identifier | Number |
|---|---|
| ID number | 10294100 |
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