Entity record
Faisal Abdul Mutallib KHANPerson
Faisal Abdul Mutallib KHAN appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; reflected as observed on 2026-05-05.
Also known as
- Faisal Abdulmutallib KHAN
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since . Other entities under The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Source remarks: UKSL GIM0062 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that FAISAL ABDUL MUTALLIB KHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised well paid jobs within the “Russian security sector” but, upon the recruits’ arrival in Russia, they were forced to fight against their will in Russia’s war of aggression in Ukraine. The recruits faced menaces including verbal abuse, threats and violence. (official source)
Key properties
- Date of birth
- Nationality
- INDIA
Identifiers
- UK Sanctions List Unique ID
- GIM0062
Addresses
United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Faisal Abdul Mutallib KHAN. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/faisal-abdul-mutallib-khan-nkd02d387e/
Machine-readable export (FTM + lineage): /people/faisal-abdul-mutallib-khan-nkd02d387e/entity.json