Entity record
Mohammad Sufiyan Dawood Ahmad DARAGURPerson
Mohammad Sufiyan Dawood Ahmad DARAGUR 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 2026-05-28.
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 GIM0064 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Mohammad Sufiyan Dawood Ahmad DARAGUR is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is associated with a relevant person. Specifically, he is a director of Baba Vlogs Overseas Recruitment Solutions Private Limited, a company which is and has been involved in a relevant activity, namely human trafficking. The entity recruited Indian nationals using coercive means for purposes of exploitation, namely deployment on the front line of Russia’s war in Ukraine. (official source)
Key properties
- Date of birth
- Nationality
- INDIA
Identifiers
- UK Sanctions List Unique ID
- GIM0064
Source 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 2026-05-28. 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 Sufiyan Dawood Ahmad DARAGUR. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-sufiyan-dawood-ahmad-daragur-nk4c68db80/
Machine-readable export (FTM + lineage): /people/mohammad-sufiyan-dawood-ahmad-daragur-nk4c68db80/entity.json