{"id":"88107ffd-9979-4663-bf3f-573776599236","canonicalName":"Mariwan HARUTY","primaryCountryId":"IQ","dateOfBirth":"28/10/1986","placeOfBirth":"Sulaymaniyah, Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-28T12:04:42.800Z","updatedAt":"2026-08-28T12:04:42.800Z","aliases":[{"id":"cdcf79fc-2ff8-4342-956a-1b2715f2c318","personId":"88107ffd-9979-4663-bf3f-573776599236","name":"Mariwan HARUTY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:42.802Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"335b430a-b4d7-4b66-a3cb-5aae83169e04","personId":"88107ffd-9979-4663-bf3f-573776599236","name":"Mariwan JAMAL","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:42.804Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"fbc925cf-e4bd-423a-97fc-8df20e8f0e00","personId":"88107ffd-9979-4663-bf3f-573776599236","name":"Mariwan Jamal WASU","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:42.806Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0842f27f-5cc1-4b62-a364-90a79643fc60","personId":"88107ffd-9979-4663-bf3f-573776599236","name":"Mariwan WSW","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:42.809Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"43582bd8-a8a8-47b5-b360-77cc29dffdd1","personId":"88107ffd-9979-4663-bf3f-573776599236","regime":"UK OFSI","program":"Global Irregular Migration and Trafficking in Persons","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:04:42.812Z","lastSeenAt":"2026-10-19T05:01:30.278Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Mariwan JAMAL (“JAMAL”) 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 transferring 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 controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"17038","fetchedAt":"2026-10-19T05:01:30.278Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17038","fetchedAt":"2026-10-08T15:05:28.852Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}