Entity record
Mohammad Khadir PIROTPerson
Mohammad Khadir PIROT appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Irregular Migration and Trafficking in Persons; reflected as observed on 2026-06-03.
Also known as
- Mohammad Khdir PIROT
- Mohammad Khidir PIROT
- Muhammed Khadir PIROT
- Muhammed Khdir PIROT
- Muhammed Khidir PIROT
Designations
- Designated by UK HM Treasury (OFSI) under program Global Irregular Migration and Trafficking in Persons since . Other entities under Global Irregular Migration and Trafficking in Persons
Source remarks: GIM0021 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Sulaymaniyah
- Nationality
- IQ
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Mohammad Khadir PIROT. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-khadir-pirot-nk47ff6d19/
Machine-readable export (FTM + lineage): /people/mohammad-khadir-pirot-nk47ff6d19/entity.json