OFSI sanctions listing
Hemin Ali SALIH
Hemin Ali SALIH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Irregular Migration and Trafficking in Persons programme, listed on 23/07/2025. This page summarises the public designation — known aliases, (1) Iraq (2) United Kingdom nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GIM0013. (UK Statement of Reasons):Hemin SALIH is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view to obtaining a benefit for himself. He facilitated the arrival of migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Irregular Migration and Trafficking in Persons |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Irregular Migration and Trafficking in Persons |
| Date listed | 23/07/2025 |
| Source record ID | ofsi:17028 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01/01/1986 |
|---|---|
| Nationality / country | (1) Iraq (2) United Kingdom |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Hemin Ali SALIH, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17028 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |