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hawala network | The Financial Standard

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A collection of objects representing the people smuggling operation: a small, deflated inflatable boat, a mobile phone displaying social media posts, stacks of cash, and a map with a route from the Kurdistan Region of Iraq to the UK marked.

Amanj Hasan Zada Convicted: Mastermind of Transnational Smuggling Network Jailed

Amanj Hasan Zada, the mastermind behind a transnational people smuggling network, has been convicted and jailed for 17 y…

Marcus Rivera·April 1, 2026, 6:01 PM

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