Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025Asset freezeTravel Ban

Is Faisal Abdul Mutallib KHAN on a sanctions list?

Q: Is Faisal Abdul Mutallib KHAN on a sanctions list?

Yes. Faisal Abdul Mutallib KHAN is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Faisal Abdul Mutallib KHAN appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 5/5/2026.

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Record summary

Faisal Abdul Mutallib KHAN is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality India; 1 recorded alias; 1 address record; 1 identifier. The publishing authority's listing date on file is 5/5/2026.

Remarks

The Secretary of State considers that there are reasonable grounds to suspect that FAISAL ABDUL MUTALLIB KHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised well paid jobs within the “Russian security sector” but, upon the recruits’ arrival in Russia, they were forced to fight against their will in Russia’s war of aggression in Ukraine. The recruits faced menaces including verbal abuse, threats and violence.

Aliases (1)

Faisal Abdulmutallib KHAN·aka

Addresses

United Arab Emirates

ID Documents

National ID: India - DIN

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Faisal Abdul Mutallib KHAN on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/5/2026.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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