Lists › UK Sanctions List › uk_fcdo-GIM0024
Rafiq SHAQLAWAY
Person on the UK Sanctions List, listed July 23, 2025. Source reference GIM0024.
Programs
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Names and aliases
| Rafiq SHAQLAWAY | primary |
| Rafiq SCHWAN | primary |
| Rafiq SHAQLAWAYE | primary |
| Rafiq SHAQLAWAYI | primary |
Details
| Countries |  Iraq |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.