{"id":"624166c7-bd56-4e33-b0da-c4c167c33119","canonicalName":"Mohammad Khadir PIROT","primaryCountryId":"IQ","dateOfBirth":"01/01/1980","placeOfBirth":"Sulaymaniyah, Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-28T12:11:24.809Z","updatedAt":"2026-08-28T12:11:24.809Z","aliases":[{"id":"8832756d-e97e-4827-83d6-425ae7e79812","personId":"624166c7-bd56-4e33-b0da-c4c167c33119","name":"Mohammad Khadir PIROT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.812Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"51cefd7b-c4b5-4795-8807-ea1c23876bf6","personId":"624166c7-bd56-4e33-b0da-c4c167c33119","name":"Mohammad Khdir PIROT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.816Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7480607f-f5e7-48f2-bab1-6319e639dfe8","personId":"624166c7-bd56-4e33-b0da-c4c167c33119","name":"Mohammad Khidir PIROT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.819Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9000cb1d-df94-4b3f-9423-4d834b008544","personId":"624166c7-bd56-4e33-b0da-c4c167c33119","name":"Muhammed Khadir PIROT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.822Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4b221924-ddd6-4bb9-8c7c-b8f5513a2e63","personId":"624166c7-bd56-4e33-b0da-c4c167c33119","name":"Muhammed Khdir PIROT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.826Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4b6d3029-0b1a-4fd8-8d56-c0cdea144684","personId":"624166c7-bd56-4e33-b0da-c4c167c33119","name":"Muhammed Khidir PIROT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.829Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"537c652c-0277-49f2-9b44-c72f0a47c6d8","personId":"624166c7-bd56-4e33-b0da-c4c167c33119","regime":"UK OFSI","program":"Global Irregular Migration and Trafficking in Persons","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:24.833Z","lastSeenAt":"2026-10-19T05:01:30.256Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Muhammed Khadir PIROT (\"PIROT\") 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 receiving 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 is a Hawala banker who receives monies from migrants to pay for their smuggling from the Kurdistan region of Iraq to Europe via Turkey.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"17036","fetchedAt":"2026-10-19T05:01:30.256Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17036","fetchedAt":"2026-10-08T15:05:45.758Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}