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Database freshness: 2026-08-14
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HA

Hemin Ali SALIH

Sanctioned
Type
person
Subtype
Country
Iraq, United Kingdom
Date of birth
01/01/1986
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0013
Asset freezeDirector disqualification
2025-07-23activeSource
Legal bases