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Adnan HILWEH

Active Debarment Person UK Disqualified Directors

Entity ID: gb-coh-vl4uajovv1ug-19qkothoa3ens8 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanct
Program / Grounds act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - section: 3A
Start Date April 09, 2025
End Date Indefinite
Duration 1 year (ongoing)
Apr 2025 Indefinite

Entity Information

Full Name Adnan HILWEH
Entity Type Person
Topics act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - section: 3A - 2025-04-09

Source Information

Data Source UK Disqualified Directors
Dataset UK Disqualified Directors
Source ID gb-coh-vl4uajovv1ug-19qkothoa3ens8
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:44