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Database freshness: 2026-08-14
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Mohammad Sufiyan Dawood Ahmad DARAGUR

Sanctioned
Type
person
Subtype
Country
India
Date of birth
08/07/1989
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0064
Asset freezeDirector disqualificationTravel ban
2026-05-05activeSource
Legal bases