Last Updated: January 19, 2026
Nihad Mohsin Xoshnaw
Aliases
Nihad Mohsin KHOSHNAW
Nationality
Iraq
Official reason
Nihad Mohsin Xoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ("the Regulations") as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit f...
Date of listing
2025-07-23
Program information
Authority
UK
Program
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Regime
UK horizontal
Target State
Human Rights
Measures
Asset freeze and making available provisions, Travel bans
Official Information
The global irregular migration and trafficking in persons sanctions (GIM) regime was established on 23 July 2025 via the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025. The primary legislation underpinning the Regulations is the Sanctions and Anti-Money Laundering Act 2018. The sanctions regime allows the UK gover...
Program URL