OFSI sanctions listing
Mohammad Khadir PIROT
Mohammad Khadir PIROT 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, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GIM0021. (UK Statement of Reasons):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. (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:17036 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01/01/1980 |
|---|---|
| Place of birth | Sulaymaniyah, Iraq |
| Nationality / country | Iraq |
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 Mohammad Khadir PIROT, 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.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17036 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |