Sheldan Noel

Fraud

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk
Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk

Supporting documents2

Crime group members who smuggled large amounts of cash to the UAE are sentenced
2026-10-02
https://www.nationalcrimeagency.gov.uk/news/crime-group-members-who-smuggled-large-amounts-of-cash-to-the-uae-are-sentenced
Crime family who used corrupt airline check-in attendant to help smuggle vast amounts of drugs cash to the UAE are convicted
2026-06-05
https://www.nationalcrimeagency.gov.uk/news/crime-family-who-used-corrupt-airline-check-in-attendant-to-help-smuggle-vast-amounts-of-drugs-cash-to-the-uae-are-convicted

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