{"id":"3df03416-c0b2-455e-9b7a-1528af29cc1b","canonicalName":"Hemin Ali SALIH","primaryCountryId":"GB","dateOfBirth":"01/01/1986","placeOfBirth":null,"nationality":"GB","position":null,"createdAt":"2026-08-28T12:11:30.509Z","updatedAt":"2026-09-13T15:05:09.128Z","aliases":[{"id":"6eb7d20a-f645-480d-87b7-d2d5008ea547","personId":"3df03416-c0b2-455e-9b7a-1528af29cc1b","name":"Hemin Ali SALIH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:30.511Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"5690c4d3-9611-459c-befb-74aa476bdc14","personId":"3df03416-c0b2-455e-9b7a-1528af29cc1b","regime":"UK OFSI","program":"Global Irregular Migration and Trafficking in Persons","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:30.515Z","lastSeenAt":"2026-10-19T05:01:30.183Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Hemin SALIH is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view to obtaining a benefit for himself. He facilitated the arrival of migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"17028","fetchedAt":"2026-10-19T05:01:30.183Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17028","fetchedAt":"2026-10-08T15:05:48.916Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}