OFFICIAL

N
The Ancillary Order Register is correct as at 02/08/2023, the

Surname Forename DOB Order Type Court

ABRAHAM Thomas James William Oct-1944 SCPO Central Criminal Court
(ABRAHAMS)

AFZAL Ahmad Jul-1977 TRO Isleworth

AHMED Shafiq Apr-1961 SCPO Kingston

AKINLUYI Victor Ola Jun-1971 SCPO Maidstone

ALEXANDER Paul Oct-1955 SCPO Chelmsford

ALI Zahid Aug-1983 SCPO Leeds

ALI (MAHMOOD) Mohammed (Majariad) Jun-1980 SCPO Birmingham

ANIM Alexander Kojo Aug-1983 SCPO Kingston

ANWAR Mohammed Dec-1978 FRO Liverpool

ANWAR Mohammed Dec-1978 TRO Liverpool
ARIF Bekir Sep-1953 SCPO Bristol

ASHMAN Joseph Thomas Mar-1968 SCPO Central Criminal Court

OFFICIAL
 OFFICIAL

ASIF Mudassor (Madassar) (Madassor) Mar-1980 SCPO Reading

(Mudassar) (Madassar)

AVIS Edward Mar-1953 SCPO Manchester

AZIZ Ajmal Jul-1981 SCPO Leeds

BADIANI Bahram Jul-1970 TRO Isleworth

BAYBASIN Mehmet Jan-1963 SCPO Liverpool

BAYBASIN Mehmet Jan-1963 TRO Liverpool

BENSON Sean Devonte Nov-1988 SCPO Southwark

BETTS Gary Nov-1963 SCPO Manchester

BRAZENDALE Robert Aug-1987 SCPO Manchester

BROOKS John Alan Jan-1951 SCPO Birmingham

BROWN Christian May-1976 SCPO Kingston Upon Thames

BROWN Mark Ronald Jan-1965 FRO Liverpool

BROWN Mark Ronald Jan-1965 TRO Liverpool
BUKHARI Akbar Dec-1982 SCPO Birmingham
(Dec-1981)

BUTT Ghayer (Ghayur) Ahmed (Ahmad) Apr-1955 FRO Kingston Upon Thames

OFFICIAL
 OFFICIAL

CAHILLANE Michael Jun-1965 SCPO Liverpool

CAHILLANE Michael Jun-1965 TRO Liverpool

CAMPBELL Nickesha May-1979 SCPO Lewes

CAMPION Ronald George Jun-1968 FRO Liverpool

CAMPION Ronald George Jun-1968 TRO Liverpool
CAPON Brian Sep-1985 SCPO Manchester

CARROLL James Oct-1961 FRO Liverpool

CARTIER (MORTON) Oliver (Edward) May-1973 TRO Leeds

CHAPMAN Brian Apr-1954 SCPO Central Criminal Court

CHILDS Lee Matthew Mar-1973 SCPO Leeds

CLOUGH Paul William May-1963 TRO Woolwich

COBBINA John Anthony Dec-1965 SCPO Inner London

COLE Andrew Feb-1989 SCPO Plymouth

CRAY Philip Apr-1963 SCPO Manchester

OFFICIAL
 OFFICIAL

DAD Tariq Mammood Feb-1967 SCPO Gloucester

DAVIES Glenn (Glen) Jul-1989 SCPO Woolwich

DEFRAINE Michael 10/1/1985 SCPO Central Criminal Court

DENNIS Anthony Michael Jun-1967 SCPO Central Criminal Court

DHATT Mandeep Singh Feb-1979 TRO Birmingham

DIMEN (DILMEN) Cevdet (Cevet) Jan-1968 SCPO Croydon

DOBBS Daniel David Jan-1989 SCPO Leeds

DOWNES John May-1960 SCPO Central Criminal Court

DOWNES Kevin Jun-1961 SCPO Central Criminal Court

DOWNES Michael Aug-1987 SCPO Manchester

DUNN Ian Craig Dec-1977 FRO Liverpool

DUNN Paul John Apr-1981 FRO Liverpool

OFFICIAL
 OFFICIAL

DUTTON Simon Oct-1976 SCPO Liverpool

EDWARDS Geoffrey Alan Apr-1959 SCPO Birmingham

EDWARDS Geoffrey Alan Apr-1959 TRO Birmingham

ELDRIDGE Mark Christopher Jul-1968 FRO Southwark
ELDRIDGE Mark Christopher Jul-1968 SCPO Kingston Upon Thames

EL-KURD Ussama May-1948 FRO Southwark

ELUGBADEBO Oludolapo Feb-1980 SCPO Kingston

ENOS Kyle Jason May-1992 SCPO Cardiff

ERINLE Olusegun Richard Babatunde Jul-1974 FRO Maidstone

EZE Ifeanyichukwu Oct-1965 FRO Winchester
FAIRBROTHER James Samuel Dec-1957 TRO Liverpool
FAROOQ Mohammed Jan-1966 SCPO Birmingham

FINCH Darren Oct-1970 SCPO Reading

OFFICIAL
 OFFICIAL

FISH Michael William Sep-1968 SCPO Liverpool

FITZGIBBON Ian Robert Mar-1974 FRO Manchester

FITZGIBBON Ian Robert Mar-1974 SCPO Manchester

FITZGIBBON Ian Robert Mar-1974 TRO Manchester

FITZGIBBON Jason William Jul-1972 FRO Manchester

FITZGIBBON Jason William Jul-1972 SCPO Manchester

FITZGIBBON Jason William Jul-1972 TRO Manchester

FLISHER Jason Anthony Jul-1971 SCPO Winchester

FOWLER John Edward Feb-1956 SCPO Central Criminal Court

GAMBLE Stephen Mcauley Feb-1971 SCPO Reading

GERAGHTY Anthony Jul-1970 FRO Liverpool

GERAGHTY Anthony Jul-1970 TRO Liverpool

GHULAM Yasdani Aug-1981 FRO Maidstone

GILL Harpal Oct-1947 SCPO Birmingham

GODBER Roy Alfred Dec-1949 SCPO Winchester

OFFICIAL
 OFFICIAL

GREEN Barry John Apr-1965 SCPO Basildon

GROCHIATSKIJ Deivis Jul-1977 SCPO Kingston Upon Thames

GUN Ali Riza Oct-1958 FRO Croydon

HABIB Mohammed Jan-1974 FRO Maidstone
HABIB Mohammed Jan-1974 SCPO Maidstone

HADLEY Phillip William Aug-1959 SCPO Birmingham

HANLEY Kevin Nov-1962 SCPO Central Criminal Court

HARITH (DAD) Abdul Hakeem Jan-1985 FRO Birmingham

(Mohammed Faisal)
HARTRY (HARTREE) Clive Stephen May-1967 TRO Bristol
(HARTY)
HEIBNER (HIEBNER) Errol Jun-1945 SCPO Winchester

HODA Tefik Jul-1980 SCPO Central Criminal Court

HOLNESS Manley Hugh Jul-1967 SCPO Reading

HOWIE Mark Anthony Apr-1964 SCPO Croydon

HUGHES Russell Feb-1957 FRO Manchester

HUNTER Darren Mar-1968 SCPO Manchester

OFFICIAL
 OFFICIAL

HUSSAIN Sajid Jan-1985 SCPO Birmingham

INCE Patrick Nov-1963 SCPO Kingston Upon Thames

IQBAL Shawyat Nov-1969 SCPO Sheffield

IQBAL Shawyat Nov-1969 TRO Sheffield

ISMAIL Tahir Jul-1977 SCPO Sheffield

ISMAIL Tahir Jul-1977 TRO Sheffield

JAMES William Thomas Jan-1987 SCPO Kingston Upon Thames

JARVIS Edward Robert Apr-1965 FRO Liverpool

KANDOLA Popinder Singh Dec-1959 TRO Birmingham
KAYE Daniel Feb-1988 SCPO Blackfriars

KHALIL Mohammed Jan-1964 SCPO Maidstone

KHALIL Waheed Jun-1988 SCPO Leeds

OFFICIAL
 OFFICIAL

KHALIL Yasser Sep-1982 SCPO Leeds

KHAN Ameran (Amerah) Dec-1978 SCPO Birmingham

KHAN Bilal Aug-1988 SCPO Manchester

KHAN Fariman Sher Apr-1972 SCPO Leeds

KHAN Nasrullah Mar-1959 FRO Manchester

KHAN Shamrez Jun-1978 SCPO Reading

KHAN (ASHAF) Mohammed Aug-1967 SCPO Birmingham

KNAGGS Russell John Oct-1973 SCPO Birmingham

LE Hai Xuan Sep-1997 SCPO Birmingham

(Sep-1989)

LEVENE (LAVENE) Jake Nov-1995 SCPO Leeds

LOUGHLIN Robert David Aug-1963 TRO Liverpool

LOVELOCK Paul Oct-1958 SCPO Ipswich

LOWTHER Mandy Christopher Dec-1996 SCPO Leeds

OFFICIAL
 OFFICIAL

MACGREGOR Alexander Nov-1968 SCPO Central Criminal Court

MAHER Thomas Dec-1980 SCPO Liverpool

MAHONEY Fitz O'Brian Nov-1977 SCPO Birmingham

MAKDA Ismail Jul-1980 FRO Birmingham

MALIK Adam (Mohammed Tahir) Jul-1979 FRO Central Criminal Court
MALIK Adam (Mohammed Tahir) Jul-1979 SCPO Central Criminal Court

MALIK Adam (Mohammed Tahir) Jul-1979 TRO Central Criminal Court

MAQSOOD Binyamin Feb-1998 TRO Isleworth
MCNESTRIE Norman Jul-1965 SCPO Kingston Upon Thames

MEHRPOOR Homayon Oct-1955 SCPO Birmingham

MELIUS Ronnie Nov-1967 SCPO Reading

MIAH Gias Jun-1982 SCPO Gloucester

MIRZA Adeel Ahmed Oct-1969 FRO Southwark

OFFICIAL
 OFFICIAL

MITCHELL Leon Richard Aug-1966 SCPO Ipswich

MOHAMMED Gulab Apr-1960 TRO Birmingham

MOHAMMED Khalid Jan-1982 SCPO Birmingham

MOHAMMED Khalid Jan-1982 TRO Birmingham

MOHAMMED Riaz Jun-1967 FRO Southwark
MOSS Paul Francis Apr-1950 TRO St Albans
MYTHEN Peter Terence Mar-1966 TRO Isleworth
NAZIR Mohammed Sep-1978 TRO Leeds
NORTH Jeffrey Feb-1974 SCPO Southwark

OKEKE Ferdinand Jul-1973 TRO Isleworth

OKI Sheriff Sep-1979 SCPO Kingston Upon Thames

OSBORNE Dwain Jun-1989 SCPO Central Criminal Court

OTUSANYA Olumide Oct-1969 FRO Kingston Upon Thames

OYUNCU (OYONCU) Tosun May-1959 TRO Liverpool

OZBEK Serdar Jun-1982 SCPO Southwark

PATEL Rajesh Jul-1964 SCPO Birmingham

OFFICIAL
 OFFICIAL

PATEL Yakub Adam Nov-1958 SCPO Southwark

PATTINSON Francis Mar-1993 SCPO Carlisle

PAYNE David Kenneth Aug-1972 SCPO Central Criminal Court

PETTITT Karl Dec-1969 TRO Blackfriars

PHIPPS Barry Kenneth Nov-1963 SCPO Birmingham

PHIPPS Barry Kenneth Nov-1963 TRO Birmingham

POWELL Stephen 11/1/1966 SCPO Leeds

PRESTON David Dec-1964 FRO Liverpool

REHMAN Haroon Nov-1986 SCPO Reading

ROBERTS Simon Nov-1963 SCPO Liverpool

ROBSON Paul Apr-1961 SCPO Kingston Upon Thames

RODLEY Hugh James May-1947 FRO Snaresbrook

(MCGEOGH)
ROEWAL Gurpreet Singh Jun-1965 SCPO Birmingham

OFFICIAL
 OFFICIAL

ROWLAND Anne (Anni) Margaret Jun-1962 SCPO Central Criminal Court

RUIZ-HENAO Jesus Anibal Mar-1960 SCPO Birmingham

RYDER John Leslie Sep-1970 TRO Leeds

RYE Richard Jun-1991 SCPO Central Criminal Court

SAMMON Christopher Apr-1989 SCPO Manchester

SARWAR Jade Jul-1994 TRO Isleworth

SELCON Nathan Jul-1974 SCPO Central Criminal Court

SHAH Ahmad Jan-1973 SCPO Birmingham

SHAN Asid Iqbal Aug-1971 SCPO Derby

SHILLING Harry Apr-1990 SCPO Central Criminal Court

SIMMONDS Wayne Mar-1982 SCPO Manchester

SKILLEN William Oct-1985 SCPO Manchester

SMITH Carl Jul-1970 TRO Manchester

SMITH Daniel James Dec-1986 FRO Manchester

OFFICIAL
 OFFICIAL

SMITH (WILLETS) Carl Jul-1970 SCPO Manchester

SOARES Milton Dec-1952 TRO Liverpool

SPORON-FIELDER Jacob Jan-1981 SCPO Central Criminal Court
(SPORON-FIEDLER)

STROMBERG Paul Kevin Jun-1965 TRO Woolwich

STYLES Richard Charles Robert Dec-1969 SCPO Leicester

TANCOS Maros Jun-1976 STPO Bristol

TAYLOR Paul Alan May-1956 SCPO Liverpool

TAYLOR Paul Alan May-1956 TRO Liverpool

TERZYAN Artem Jul-1983 SCPO Kingston Upon Thames

THOMPSON Elijah Jun-1991 TRO Isleworth

UZOKA Samuel Mbu Dec-1960 TRO Isleworth
WALLING Frank Jan-1947 SCPO Truro

OFFICIAL
 OFFICIAL

WARREN Curtis Francis May-1963 SCPO High Court of Justice

WATSON Jonathan (Jon) Simon Apr-1967 TRO Basildon

WHEATLEY Glen Roy Sep-1968 SCPO Newcastle

WILLIAMS Errol Mar-1966 SCPO Kingston Upon Thames

WILMOT Richard Mark Jun-1979 SCPO Kingston Upon Thames

OFFICIAL
 OFFICIAL

WILSON Anthony John Dec-1976 SCPO Central Criminal Court

XU Feng Jan-1976 SCPO Birmingham

YATES Raymond Charles Nov-1982 TRO Isleworth

YOUNAS Muhammad Apr-1974 SCPO Birmingham

ZAHEER Umair Jun-1987 SCPO Manchester

ZORLU Ramazan Jan-1962 FRO Croydon

OFFICIAL
 OFFICIAL

OFFICIAL
National Crime Agency Ancillary Order Register
is correct as at 02/08/2023, the date of publication, and contains Orders managed by the NCA on that date. Any order that is due to expire in the n
Names and DOBs in brackets are alternate names and DOBs known to be used
Offence Order start date Order duration (yrs) Order end date
Drugs Class B 3/26/2021 5 3/25/2026

Drugs Upon Release 3 TBC

Failure to comply with his 4/30/2021 5 4/29/2026
Serious Crime Prevention
Order

Drugs Class A 5/9/2019 5 5/8/2024

Firearms, Drugs Class C Upon Release 5 TBC

Firearms 9/22/2021 5 9/21/2026

Drugs Class A Upon Release 5 TBC

Fraud 9/29/2020 5 9/28/2025

Drugs Class A 3/4/2011 15 3/3/2026

Drugs Class A 7/15/2022 4 7/14/2026
Drugs Class B 10/21/2020 5 10/20/2025

Drugs, Money Laundering 12/3/2020 5 12/2/2025

OFFICIAL
 OFFICIAL

Drugs 3/7/2019 5 3/6/2024

Drugs 3/4/2022 5 3/3/2027

Failure to comply with 12/18/2020 5 12/17/2025

SCPO, Drugs Class A

Importation Class A 3/11/2022 4 3/10/2026

Drugs Class A Upon Release 5 TBC

Drugs Class A Upon Release 7 TBC

Fraud & Money Laundering 5/20/2019 5 5/19/2024

Conspiracy to Rob & Upon Release 5 TBC

Conspiracy to Supply Class
A

Firearm Supply Upon Release 5 TBC

Drugs Class A Upon Release 5 TBC

Drugs Class B 3/23/2020 5 3/22/2025

Drugs Class A 5/18/2010 15 5/18/2025

Drugs Class A 12/15/2017 7 12/14/2024
Drugs Class A Upon Release 5 TBC

Illegal Immigration 12/21/2011 15 12/20/2026

OFFICIAL
 OFFICIAL

Drugs Class A 2/15/2019 5 2/14/2024

Drugs Class A 2/15/2019 8 2/14/2027

Drugs Class A 1/18/2019 5 1/17/2024

Fraud and Class A Drugs 12/5/2008 15 12/5/2023

Fraud and Class A Drugs 7/3/2015 10 7/2/2025
Class A Drugs Upon Release 5 TBC

Drugs 8/30/2012 15 8/29/2027

Drugs Class A & B, ID Upon Release 3 TBC
Document Offences
Drugs Class B 6/17/2019 5 6/16/2024

Drugs Class A 6/16/2023 5 6/15/2028

Conspiracy to commit 11/10/2015 10 11/9/2025

offences outside the UK
Possession with Intent to 3/24/2020 5 3/23/2025
Supply Class A Drugs
Failure to comply with an
SCPO

Drugs Class A Upon Release 5 TBC

Drugs 7/8/2022 5 7/7/2027

OFFICIAL
 OFFICIAL

Drugs Class A Upon Release 5 TBC

Drugs Class A Upon Release 5 TBC

Firearms Upon Release 5 TBC

Drugs Class A 4/4/2022 5 4/3/2027

Drugs Class A 1/17/2020 10 1/16/2030

Drugs 1/22/2020 5 1/21/2025

Drugs Class B 10/1/2020 4 9/30/2024

Drugs Class B 7/1/2020 5 6/30/2025

Drugs Class B 9/30/2021 5 9/29/2026

Drugs Class A & B / Money Upon Release 5 TBC

Laundering

Drugs Class A & B 7/2/2010 15 7/1/2025

Drugs Class A 7/2/2010 15 7/1/2025

OFFICIAL
 OFFICIAL

Drugs Class A 2/15/2023 5 2/14/2028

Drugs 11/4/2020 5 11/3/2025

Drugs 11/4/2020 Licence length 11/12/2029

Drugs Class A 9/1/2009 15 8/31/2024
Drugs Class A Upon Release 5 TBC

Money Laundering 2/4/2013 15 2/3/2028

Fraud 6/26/2019 5 6/25/2024

Drugs Class A 11/22/2020 5 11/21/2025

Fraud 4/7/2009 15 4/6/2024

Drugs Class A 7/24/2020 12 12/1/2027
Drugs Class A 4/18/2019 5 4/17/2024
Drugs Class A Upon Release 5 TBC

Drugs Class A & B, Breach Upon Release 5 TBC

of SCPO

OFFICIAL
 OFFICIAL

Drugs Class A, Money 5/29/2019 5 5/28/2024

laundering

Drugs Class A 1/6/2015 15 1/5/2030

Drugs Class A 9/2/2020 5 9/1/2025

Drugs Class A, Money 9/2/2020 5 9/1/2025

laundering
Money Laundering 2/6/2015 15 2/5/2030
Money Laundering 12/16/2020 5 12/15/2025

Money Laundering 12/16/2020 5 12/15/2025

Drugs Class A 1/16/2019 5 1/15/2024

Drugs Class A & B, Money 4/22/2022 5 4/21/2027

Laundering

Importation of Drugs Upon Release 3 TBC

Drugs Class A & B, Money 2/27/2013 15 2/26/2028

Laundering
Drugs Class A & B, Money 11/19/2020 7 11/18/2027
Laundering
Money Laundering 11/26/2013 15 11/25/2028
Money laundering 7/13/2019 5 7/12/2024

Drugs Class A 5/18/2022 5 5/17/2027

OFFICIAL
 OFFICIAL

Drugs Class A 4/18/2021 5 4/17/2026

Money Laundering Upon Release 5 TBC

Illegal Immigration 4/28/2009 15 4/28/2024

Money Laundering 11/26/2013 15 11/25/2028
Money Laundering 12/16/2022 5 12/15/2027

Drugs Class A 7/6/2019 5 7/5/2024

Drugs & Money Laundering 3/25/2022 5 3/24/2027

Drugs Class A 12/4/2009 15 12/3/2024

Drugs Class A 5/21/2019 5 5/20/2024

Drugs Class A 10/30/2020 5 10/29/2025

Drugs Class A 8/15/2019 5 8/14/2024

Drugs Class A & B 8/23/2019 5 8/22/2024

Drugs Class A 3/11/2021 5 3/10/2026

Drugs Class A 4/15/2009 15 4/15/2024

Drugs 7/7/2021 5 7/6/2026

OFFICIAL
 OFFICIAL

Drugs Class A Upon Release 5 TBC

Drugs Class A Upon Release 5 TBC

Drugs 3/2/2023 5 3/1/2028

Drugs 3/2/2023 10 3/1/2033

Drugs Class A Upon Release 5 TBC

Drugs Class A Upon Release 10 TBC

Drugs Class A Upon Release 5 TBC

Drugs 12/6/2011 15 12/5/2026

Class A Drugs 3/11/2022 4 3/10/2026
Computer Misuse Act 1/17/2020 5 1/16/2025

Money Laundering Absconded whilst on bail 5 TBC

Drugs Class A Upon Release 5 TBC

OFFICIAL
 OFFICIAL

Drugs Class A 7/13/2021 5 7/12/2026

Drugs Class A Upon Release 5 TBC

Firearms Upon Release 5 TBC

Drugs Class A Upon Release 5 TBC

Money Laundering 7/13/2012 15 7/12/2027

Drugs Class A 4/1/2021 5 3/31/2026

Drugs Class A Upon Release 5 TBC

Drugs Class A 8/11/2020 5 8/10/2025

Organised Immigration Upon Release 5 TBC

Crime

Drugs Class A Upon Release 5 TBC

Drugs Class A, B & C 3/14/2014 10 3/13/2024

Drugs Class A 6/4/2020 5 6/3/2025

Drugs Class A Upon Release 5 TBC

OFFICIAL
 OFFICIAL

Drugs Class C 12/18/2020 5 12/17/2025

Drugs Class A Upon Release 4 TBC

Firearms 7/1/2019 5 6/30/2024

Drugs Class A 12/4/2009 15 12/4/2024

Drugs Class A 4/22/2014 10 4/21/2024
Drugs Class A 1/11/2021 5 1/10/2026

Drugs Class A 1/11/2021 5 1/10/2026

Drugs Class A 8/2/2021 5 8/1/2026
Drugs Class A Upon Release 5 TBC

Drugs Class A Upon Release 5 TBC

Drugs Class A & B Upon Release 5 TBC

Drugs Class A 2/17/2023 5 2/16/2028

Possessing criminal
property
Failure to comply with
SCPO

Fraud 8/22/2013 15 8/22/2028

OFFICIAL
 OFFICIAL

Drugs Class A 1/22/2021 5 1/21/2026

Drugs Class A 5/14/2021 5 5/13/2026

Drugs Class A 6/19/2020 5 6/18/2025

Drugs Class A 6/19/2020 5 6/18/2025

Fraud 4/9/2010 15 4/8/2025
Drugs Class A 2/12/2018 15 2/11/2033
Drugs Class A 4/14/2023 2 4/13/2025
Drugs Class A 3/11/2022 4 3/10/2026
Drugs 12/11/2019 5 12/10/2024

Drugs Class A Upon Release 3 TBC

Fraud, possession of False 5/24/2019 5 5/23/2024
Identity documents, breach
of SCPO

Firearms, Drugs Class A & 11/15/2019 5 11/14/2024

B, Possession of
false/improperly obtained
identity card

Drugs Class A 11/4/2009 15 11/3/2024

Drugs Class A 5/19/2020 5 5/18/2025

Blackmail, breach of SCPO 4/14/2022 4 4/13/2026

Drugs Class A Upon Release 5 TBC

OFFICIAL
 OFFICIAL

Money Laundering 7/3/2020 5 7/2/2025

Drugs Class A & B Upon Release 5 TBC

Firearms Upon Release 5 TBC

Drugs 10/18/2016 12 10/17/2028

Drugs Class A & C 5/1/2021 5 4/30/2026

Drugs Class A & C 5/13/2022 Licence length 11/12/2034

Drugs Class A 9/26/2022 5 9/25/2027

Drugs Class A 8/30/2012 15 8/29/2027

Breach of an SCPO 6/14/2023 5 6/13/2028
Drugs Class A

Drugs Class A Upon Release 5 TBC

Drugs Class A 8/19/2022 5 8/18/2027

Fraud 3/5/2009 15 3/4/2024

Money laundering 3/29/2019 5 3/28/2024

OFFICIAL
 OFFICIAL

Drugs, Money Laundering 12/31/2020 5 12/30/2025

Drugs Class A 10/10/2019 5 10/9/2024

Drugs, Fraud 8/26/2021 4 8/25/2025

Firearms Upon Release 5 TBC

Conspiracy to Rob & Upon Release 5 TBC

Conspiracy to Supply Class
A

Drugs Class A 4/14/2022 3 4/13/2025

Drugs Class C 7/22/2022 5 7/21/2027

Drugs Class A Upon Release 5 TBC

Drugs 8/24/2020 5 8/23/2025

Firearms Upon Release 5 TBC

Conspiracy to Rob & Upon Release 5 TBC

Conspiracy to Supply Class
A

Conspiracy to Rob & Upon Release 5 TBC

Conspiracy to Supply Class
A

Drugs Class A 6/16/2021 5 6/15/2026

Drugs Class A & B 1/8/2015 15 1/7/2030

OFFICIAL
 OFFICIAL

Drugs Class A 7/14/2019 5 7/13/2024

Drugs Class A 2/18/2020 5 2/17/2025

Drugs Class C 10/14/2021 5 10/13/2026

Drugs Class A 9/29/2021 10 9/28/2031

OIC Upon Release 5 TBC

Slavery or Human 6/22/2022 N/A N/A

Trafficking (travel restriction lasts for 5 (travel restriction
years) ends 22/06/2027)

Drugs Class A & B 5/15/2021 3 5/14/2024

Drugs Class A & B 11/17/2021 7 11/16/2028

Money Laundering Upon Release 5 TBC

Drugs Class A Upon Release 3 TBC

Drugs Class A Upon Release 4 TBC
Illegal Immigration 7/14/2021 4 7/13/2025

OFFICIAL
 OFFICIAL

Drugs Class B 11/21/2022 5 11/20/2027

Drugs Class A 11/9/2018 5 11/8/2023

Drugs Class A 1/14/2019 5 1/13/2024

Drugs Class A 1/9/2019 5 1/8/2024

Class A Drugs - Cocaine Upon Release 5 TBC

OFFICIAL
 OFFICIAL

Drugs Class A 10/29/2020 5 10/28/2025

Possession of false identity 6/2/2023 5 6/1/2028

documents with an
improper intention and
more

Drugs Class A Upon Release 3 TBC

Money Laundering 12/17/2018 5 12/16/2023

Conspire to Possess a Upon Release 5 TBC

Firearm and Conspire to
Supply Class A W/I To
Supply
Illegal Immigration 2/24/2009 15 2/23/2024

OFFICIAL
 OFFICIAL

Register
e. Any order that is due to expire in the next three months is not included
be used
Live/dormant? Terms of Order
Live • Restriction & Notification of Communication Devices
• Prohibition on the Use of Any Instant Messaging Service
• Notification of Premises
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • No Overseas Travel
Live • Restriction & Notification of Communication Devices
• Restriction on Possession of Cash
• Restriction on and Notification of Money Transfers
• Notification regarding Trusts, Pensions etc
• Restriction on Bank Accounts
• Notification of Premises
• Notification of Business Interests
• Notification on the Ownership and Use of any Motor Vehicle
• Restriction on Travel and Travel Documents
• Notification of changes related to the Order
Live • Restriction on Ownership and Use of Vehicles
• Restriction & Notification of Communication Devices
• Notification of Travel Outside England and Wales
• Notification of changes related to the Order
Dormant • Restriction on Possession, Acquisition or Control of Any Firearm, Imitation
Firearm or Ammunition, or the Component Parts of any Such Firearm, Imitation
Firearm, Ammunition
• Notification of Travel out of the UK
• Notification of Changes to Name and Identity
• Notification and Access to Premises and Computers
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Restrictions In Relation to Firearms
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction and Notification of Communication Devices
• Restriction and Notification of Email or Efax Accounts
• Notification of Premises both within and outside the UK
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Restriction on Bank Accounts
• Restriction on the Use of Third Party Bank Accounts
• Restriction & Notification of Communication Devices
• Prohibition on the Possession of Third Party Personal Information
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • No Overseas Travel and to Surrender Passport to the Court
Live • Restriction & Notification of Communication Devices
• Restriction on Possession of Cash
• Restriction on Bank Accounts
• Restriction and Notification on Money Transfers
• Notification of Premises
• Restrictions on Ownership and Use of Vehicles
Live • Restriction & Notification of Communication Devices
• Prohibition on the Use of Public Communication Facilities.
• Restriction on Possession of Cash
• Prohibition on Importations
• Notification of the Ownership and Use of Vehicles
• Restriction on Bank Accounts
• Restriction on the Use of Third Party Bank Accounts
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Live • Restriction & Notification of Communication Devices

• Notification of Premises
• Restriction on the Ownership and Use of Vehicles
• Restriction on Possession of Cash
• Restriction on Bank Accounts
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Restriction and Notification of Foreign Travel Outside the United Kingdom
• Notification of changes related to the Order
Live • Restriction and Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Non-association with specific named individuals
• Restriction on Possession of Cash
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport to the Court
Dormant • Restriction and Notification of Communication Devices
• Restrictions on Ownership and Use of Vehicles
• Restrictions on Possession of Cash
• Restrictions on Bank Accounts
• Non-Association With Specific Named Individuals
• Notification of changes related to the Order
Dormant • No Overseas Travel
Live • Restrictions on Bank Accounts
• Restriction on the Use of Virtual Payment Systems
• Notification of Business Interests
• Restriction on Email Accounts
• Restriction on and Notification of Money Transfers
• Notification of Online User Names or Identities
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Prohibition on Association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction on Communication Devices
• Restriction on Possession of Cash
Dormant • Restriction & Notification of Communication Devices
• Notification of Premises and home address
• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Prohibition on possession of personal identification documents
• Notification of Acquisition of a New Passport or Identification Card
• Prohibitions on Yachts and Sea going vessels including RHIBs (rigid hulled
inflatable boats)
• Notification of changes related to the Order
Live • Restriction and Notification of Communication Devices
• Restriction on Bank Accounts
• Restriction and Notification of Foreign Bank Accounts, Gambling and Betting
Accounts and Assets
• Restriction on the use of Third Party Bank or other Accounts
• Restriction and Notification of Money Transfers
• Restriction on Possession of Cash
• Restriction on Hydroponics Equipment
• Notification of Premises
• Notification of Residence
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • No Overseas Travel
Dormant • Restriction on holding of Cash
• Restriction on Bank Accounts
• Notification of Vehicles
• Notification of Premises
• Restriction & Notification of Communication Devices
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc

OFFICIAL
 OFFICIAL

Live • Restriction and Notification of Communication Devices

• Restriction on Possession of Cash
• Restrictions on Bank Accounts
• Restrictions on Ownership and Use of Vehicles
• Notice Provisions
Live • No Overseas Travel
Live • Restriction & Notification of Communication Devices
• Restriction on Possession of Cash
• Restriction on Ownership and Use of Vehicles
• Restriction on Bank Accounts
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • No Overseas Travel and to Surrender Passport to the Court
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Restriction on and Notification Regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Notification of Business Interests
• Notification on the Ownership and Use of any motor vehicle
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Dormant • No Overseas Travel and to Surrender Passport to the Court

Live • Restriction & Notification of Communications Devices

• Prohibition on the use of any Instant Messaging Service
• Notification of Premises
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Notification of Online User Names and Identities
• Notification of Selling Products/Services Online and on Virtual Market Places
• Restriction and Notification of Acquisition of Web Domains and Servers
• Restriction on Virtual Currency Accounts
• Prohibition on the Possession and Trade In Chemicals Used As Cutting Agents
With Illegal Drugs
• Prohibitions on the Possession of Drug Manufacturing Equipment
• Restriction on Importing and Exporting
• Notification of Premises
• Notification of changes related to the Order

Live • No Overseas Travel and to Surrender Passport to the Home Office

Live • Restrictions on Bank Accounts

• Restrictions on Third Party Bank Accounts
• Restrictions on Vehicles
• Notification of Premises
• Restriction and Notifcation of Communication Devices
• Restrictions on Cutting Agents
• Restrictions on Possession of Drug Manufacturing Equipment
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Prohibition on Waterbourne Vessels
• Notification of Travel outside the United Kingdom
• Notification of Premises
• Notification of changes related to the Order
Live • Restriction and Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Restriction and Notification of Foreign Travel Outside the United Kingdom
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Dormant • Restriction and Notification of Communication Devices

• The Offender must within 7 days of acquiring ownership or possession of a
personal computer make it available to officers from NCA for it to be sealed to
secure the hard drive
• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Notification of Business Interests
• Restriction on Involvement with Companies
• Notification on the Ownership and Use of Vehicles
• Notification of changes related to the Order

Dormant • Restriction & Notification of Communication Devices

• Restrictions on Possession of Cash
• Restriction on Bank Accounts
• Prohibition on the Possession and Trade in Chemicals used as Cutting Agents
with Illegal Drugs
• Prohibitions on the Possession of Drug Manufacturing Equipment
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restriction on Vehicles
• Notification of Travel
• Firearms
• Non-association with specific named individuals
• Requirement to Report
• Notification of changes related to the Order
Live • Restrictions and Notification of Communication Devices
• Notification of Travel Outside England and Wales
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • No Overseas Travel
Live • Restrictions on Possession of Cash
• Restrictions and Notification of Communication Devices
• Notification of Vehicles
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Prohibition on the Possession and Trade In Chemicals Used As Cutting Agents
or Legal Highs
• Notification of Premises
• Notification of the Ownership and Use of Vehicles
• Restriction on Possession of Cash
• Prohibitions on the Possession of Drug Manufacturing Equipment
• Notification of changes related to the Order
Live • Restriction & Notification of Communications Devices
• Prohibition on the use of any Instant Messaging Service
• Notification of Premises
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Restriction & Notification of Communications Devices
• Prohibition on the use of any Instant Messaging Service
• Notification of Premises
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Restriction on and Notification Regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Notification of Business Interests
• Notification on the Ownership and Use of any motor vehicle
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Report All Financial Transactions, Accounts, Assets, Etc

OFFICIAL
 OFFICIAL

Live • Restriction & Notification of Communication Devices

• Notification of the Ownership and Use of Vehicles
• Restriction on Possession of Cash
• Restrictions on Bank Accounts
• Notification of Premises
• Notification of Company Interest
• Notification of Travel outside England and Wales
• Notification of changes related to the Order
Live • Notification of Premises and Business Interests
• Notification of Vehicles
• Notification of changes related to the Order
Live • No Overseas Travel
Live • Report All Financial Transactions, Accounts, Assets, Etc
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and notification regarding banking and finance
• Restriction on UK bank accounts
• Restriction and Notification of foreign bank accounts and assets
• Restriction and Notification of Money Transfers
• Notification of safe deposit boxes, self-storage units, safes and mail boxes
• Restriction on importation and exportation
• Notification of Premises both within and outside the UK
• Notification on the ownership and use of any motor vehicle
• Prohibition on the possession and trade in chemicals used as cutting agents
with illegal drugs
• Prohibition on the possession of drug manufacturing equipment
• Notification of travel outside the United Kingdom
• Notification of changes related to the Order
• Interpretation

Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • Restriction on Bank Accounts
• Restriction on the Use of Third Party Bank Accounts
• Restrictions and Notification of Communication Devices
• Prohibition on the Possession of Third Party Personal Information
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of Online User Names and Identities
• Prohibition on the Use of Selling Products Online and on Virtual Market Places
• Restriction on Internet Access
• Restriction and Notification of Acquisition of Web Domains and Servers
• Restriction on Importing and Exporting
• Prohibition on the Possession and Trade In Chemicals Used As Cutting Agents
and Legal Highs
• Requirement to Report
• Notification of changes related to the Order

Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • No Overseas Travel and to Surrender Passport
Dormant • Restriction & Notification of Communication Devices
• Notification of Premises
• Restrictions on Possession of Cash
• Notification of Business Interests
• Prohibition on Importations
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restriction and Notification of Email Accounts
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Restrictions on Possession of Cash & Coin
• Notification of Premises
• Notification of Business Interests
• Notification of Travel outside the United Kingdom
• Notification of the Ownership and Use of Vehicles
• Restriction on Name and Identity
• Non-Association with specific named individuals
• Notification of Changes related to the Order

OFFICIAL
 OFFICIAL

Live • Restrictions on Bank Accounts

• Restrictions on Possession of Cash
• Restriction & Notification of Communication Devices
• Notification of Premises
• Restriction on Ownership and Use of Motor Vehicles
• Restrictions on Association
• Offender's Identity
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Restriction on Bank Accounts
• Restrictions on Possession of Cash
• Restrictions and Notification of Communication Devices
• Notification of Premises
• Restriction on Ownership and Use of Motor Vehicles
• Restrictions on associations with co-defendants
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport to the Court

Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • Restriction on Bank Accounts
• Restrictions on Possession of Cash
• Restriction and Notification of Communication Devices
• Notification of Premises
• Restriction on ownership and use of Motor Vehicles
• Restrictions on associations with co-defendants
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport to the Court
Live • Restriction & Notification of Vehicles
• Restriction & Notification of Communication Devices
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Notification of Travel Outside England and Wales
• Restriction on the Purchase of Travel Tickets
• Restrictions on Bank Accounts
• Restriction on and Notification of Money Transfers
• Prohibition of Personal Importation of Goods Into the UK
• Notification of Premises
• Notification of Business Interests
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restriction and Notification of Email Accounts
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Restrictions on Possession of Cash & Coin
• Notification of Premises
• Notification of Business Interests
• Notification of the Ownership and Use of Vehicles
• Restriction on Name and Identity
• Non-Association with specific named individuals
• Notification of Changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • No Overseas Travel

Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • Restriction on Possession of Cash and Coin
• Restriction on Bank Accounts
• Restriction of the Use of Third Party Bank Accounts
• Prohibition of Businesses Connected to Money Transactions
• Restriction and Notification of Money Transfers
• Restriction on Involvement With Companies
• Notification of Business Interests
• Prohibition on the Provision of Advice In Respect of Running A Money Service
Business
• Prohibition on the Possession of Money Counting Machines or Apparatus
• Notification of Premises Both Within and Outside the UK
• Notification of the Ownership and Use of Vehicles
• Notification of changes related to the Order

Live • Restriction & Notification of Communication Devices

• Restrictions on Ownership and Use of Vehicles
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Live • Restrictions on Possession of Cash

• Restrictions on Loans and Mortgages
• Restrictions and Notification of Communication Devices
• Notification of changes related to the Order
Dormant • Restriction and Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Notification on the Ownership and Use of any motor vehicle
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Restriction & Notification of Communication Devices
• Restriction on Possession of Cash
• Restriction on Bank Accounts
• Restriction of the Use of Third Party Bank Accounts
• Restriction and Notification of Borrowing
• Restriction and Notification of Money Transfers
• Restriction on the Ownership and Use of Vehicles
• Notification of Premises
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of Premises
• Restriction on Email Accounts
• Notification of Business Interests
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of Travel Outside England and Wales
• Prohibition on the Possession of Official Documentation
• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Prohibition of Businesses Connected to Importation of Goods Into the UK
• Restriction on Bank Accounts
• Restriction on Use of Third Party Accounts
• Notification of Premises
• Notification of Business Interests
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • No Overseas Travel and to Surrender Passport

Live • Notification of Business Interests

• Restrictions on Possession of Cash
• Prohibition on Importations
• Restriction and Notification of Communication Devices
• Notification of Premises
• Restrictions on Ownership and Use of Vehicles
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Restriction on Possession of Cash
• Notification of the Ownership and Use of Vehicles
• Restriction on Bank Accounts
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of Travel Outside England and Wales
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Prohibition on the Possession and Use of Anti Surveillance Equipment
• Notification of the Ownership and Use of Vehicles
• Restriction on Bank Accounts
• Restriction on Possession of Cash
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Restriction & Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Restrictions and Notification of Foreign Travel Outside the United Kingdom
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Dormant • Restriction and Notification of Communication Devices

• Restriction and Notification of Email or Efax Accounts
• Notification of Premises both within and outside the UK
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and notification regarding banking and finance
• Restriction on UK bank accounts
• Restriction and notification of foreign bank accounts and assets
• Restriction and Notification of Money Transfers
• Notification of safe deposit boxes, self-storage units, safes and mail boxes
• Restriction on importation and exportation
• Notification of Premises both within and outside the UK
• Notification on the ownership and use of any motor vehicle
• Prohibition on the possession and trade in chemicals used as cutting agents
with illegal drugs
• Prohibition on the possession of drug manufacturing equipment
• Notification of travel outside the United Kingdom
• Notification of changes related to the Order
• Interpretation

Live • Notification of Travel Outside England and Wales

• Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport to the Court
Dormant • Notification of Travel Outside England and Wales
• Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Notification of changes related to the Order
Dormant • No Overseas Travel
Dormant • Restriction & Notification of Communication Devices
• Restriction on Possession of Cash
• Restriction on and notification regarding banking and finance
• Restriction on UK bank accounts
• Notification of safe deposit boxes, self-storage units, safes and mail boxes
• Notification of Premises both within and outside the UK
• Notification on the ownership and use of any motor vehicle
• Prohibition on the possession and trade in chemicals used as cutting agents
with illegal drugs
• Notification on the possession of drug manufacturing equipment
• Notification of changes related to the Order
• Interpretation

Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • No Overseas Travel and to Surrender Passport
Live • Restriction & Notification of Communication Devices
• Restriction on Email Accounts
• Restriction on Virtual Currency Accounts
• Restriction on E-Money
• Notification of Residence
• Notification of changes related to the Order
Dormant • Restriction and Notification of Communications
• Restriction on Possession of Cash
• Restriction on Bank Accounts
• Restriction on the Use of Third Party Bank Accounts
• Restriction and Notification of Money Transfers
• Restriction and Notification of Borrowing
• Restriction on the Ownership and Use of Vehicles
• Notification of Travel Outside England and Wales
• Notification of Premises
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Notification of Premises
• Prohibition on Importations
• Restriction on Possession of Cash
• Notification of Business Interests
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Live • Restriction & Notification of Communication Devices

• Notification of Premises
• Prohibition on Importations
• Restriction on Possession of Cash
• Notification of Business Interests
• Notification of changes related to the Order
Dormant • Restriction and Notification of Communication Devices
• Restriction and Notification of Email or Efax Accounts
• Notification of Premises both within and outside the UK
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Prohibition on Possession of Cash
Dormant • Restriction and Notification of Communication Devices
• Notification of Premises
• Notification of Residence
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Restriction & Notification of Communication Devices
• Prohibition on the Use of Public Communication Facilities
• Restriction on Possession of Cash
• Restriction on Bank Accounts
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction and Notification of Communication Devices
• Restriction and Notification of Email or Efax Accounts
• Notification of Premises both within and outside the UK
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of Premises
• Restrictions on Email Accounts
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Notification of Finances and Assets
• Restriction on Bank Accounts
• Non-Association with specific named individuals
• Notification of changes related to the Order
• Interpretation
Dormant • Notification of Online User Names and Identities
• Notification of Selling Products/Services Online and on Virtual Market Places
• Restriction and Notification of Acquisition of Web Domains and Servers
• Restriction on Virtual Currency Accounts
• Prohibition on the Possession and Trade In Chemicals Used As Cutting Agents
With Illegal Drugs
• Prohibitions on the Possession of Drug Manufacturing Equipment
• Restriction on Importing and Exporting
• Notification of Premises
• Notification of changes related to the Order

Live • No Overseas Travel and to Surrender Passport to the Court

Live • Restriction on Name and Identity
• Restriction & Notification of Communication Devices
• Restriction on Ownership and Use of Vehicles
• Restrictions on Possession of Cash
• Notification of changes related to the Order
Dormant • Notification of Online User Names and Identities
• Notification of Selling Products/Services Online and on Virtual Market Places
• Restriction and Notification of Acquisition of Web Domains and Servers
• Restriction on Virtual Currency Accounts
• Prohibition on the Possession and Trade In Chemicals Used As Cutting Agents
With Illegal Drugs
• Prohibitions on the Possession of Drug Manufacturing Equipment
• Restriction on Importing and Exporting
• Notification of Premises
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Live • Notification of Business Interests

• Restriction on Business Actvities
• Notification of Income
• Prohibition on the Possession and Trade in Chemicals used as Cutting Agents or
in the Production of Controlled Drugs
• Prohibitions on the Possession of Drug Manufacturing Equipment
• Notifications of changes related to the
Dormant Order
• Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises both within and outside the UK
• Notification of Business Interests
• Notification on the Ownership and Use of Vehicles
• Restrictions on Importing and Exporting
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Restrictions In Relation to Firearms
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Restriction on Bank Accounts
• Restriction and Notification of Foreign Bank Accounts and Assets
• Restriction and Notification of Money Transfers
• Restriction & Notification of Communication Devices
• Restriction on the Ownership and Use of Vehicles
• Notification of Travel Outside England and Wales
• Notification of Premises
• Notification of changes related to the Order
Live • No Overseas Travel
Live • No Overseas Travel and to Surrender Passport to the Court
Dormant •Restriction & Notification of Communication Devices
•Notification of the Ownership and Use of Vehicles
•Notification of Premises
•Restriction on Bank Accounts
•Restriction on the Use of Third Party Bank Accounts
•Restriction on Possession of Cash
•Restriction and Notification of Money Transfers
•Notification of Travel Outside England and Wales
•Non-association with specific named individuals
•Notification of changes related to the Order
Dormant • Notification of Entry Into the United Kingdom
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restriction on and Notification of Email Accounts
• Notification of Business Interests
• Restrictions on Bank Accounts
• Restriction and Notification of Foreign Bank Accounts and Assests
• Restriction on the Use of Third Party Bank Accounts
• Prohibition of Possession of Official Documentation
• Notification of Travel Outside England and Wales
• Prohibition on Importations
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of Domestic Premises
• Restrictions on Possession Monies and Coin
• Restriction on and Notification Regarding Banking and Finance
• Notification on the Ownership and Use of Vehicles
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc

OFFICIAL
 OFFICIAL

Live • Restriction on Name and Identity

• Notification of Business Interests
• Prohibition on Importations
• Restriction & Notification of Communication Devices
• Notification of Premises
• Restrictions on Ownership and Use of Vehicles
• Restrictions on Possession of Cash
• Restriction on Possession of Official Documentation
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport
Live • Restrictions on Ownership and Use of Vehicles
• Notification of Premises
• Restriction and Notification of Communication Devices
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • No Overseas Travel
Live • No Overseas Travel and to Surrender Passport to the Court
Live • No Overseas Travel and to Surrender Passport to the Court
Live • Restriction & Notification of Communication Devices
• Notification of Travel
• Notification of changes related to the Order
Dormant • No Overseas Travel and to Surrender Passport to the Court
Live •Restrictions on Bank Accounts
•Notificaiton of Finances and Assets
•Restriction & Notification of Communication Devices
•Restriction on Software to Create Identity Documents
•Restriction on Storing Digital Images
•Restriction on Imaging or Reprographic Equipment
•Prohibition on Use, Ownership etc of Articles and Equipment
•Prohibtion on the Possession of Third Party Personal Information
•Restriction on the Possession of Card Making Articles
•Notification of the Ownership and Use of Vehicles
•Notification of Premises
•Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of Online Usernames and Identities
• Restriction on Internet Access
• Restriction on Anonymous Internet Access
• Restriction on Possession of Cash
• Restriction on Virtual Currency Accounts
• Prohibition on the Use of Virtual Payment Systems
• Notification of Residence
• Restrictions In Relation to Firearms
• Prohibition From Possession and Trade of Component Parts of Ammunition
• Restrictions In Relation to Obtaining A Firearms Licence In the UK or Overseas
• Notification of the Use of Professional Delivery or Courier Service
• Prohibition From Possession of Third Party Identity Documents
• Notification of changes related to the Order

Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • No Overseas Travel

Live • Restriction & Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Restriction on Possession of Cash
• Notification of Finances and Assets
• Restriction on Bank Accounts
• Prohibition of Acting As A Loan Provider
• Notification of Business Interests
• Notification of Premises
• Restriction of Travel within London
• Notification of Changes Related to the Order
Dormant • Restriction and Notification of Communication Devices
• Restriction and Notification of Email or Efax Accounts
• Notification of Premises both within and outside the UK
• Non-association with specific named individuals
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Live • Restriction on Bank Accounts

• Restriction and Notification of Foreign Bank Accounts and Assets
• Restriction on the Use of Third Party Bank Accounts
• Restriction on Possession of Cash
• Restriction and Notification of Money Transfers
• Restriction and Notification of Investments
• Restriction on Involvement with Companies
• Notification of Business Interests
• Notification of Premises
• Prohibition on the Possession of Third Party Personal Information
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction and Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on Bank Accounts
• Restriction on and Notification regarding Banking and Finance
• Notification of the Ownership and Use of Vehicles
• Prohibitions on the Possession of Drug Manufacturing Equipment
• Prohibition from Possession and Trade of Component Parts of Ammunition
• Prohibition from Possession and Trade of Firearms
• Restrictions in Relation to Firearms
• Notification of changes related to the Order
Dormant • Notification of Travel
• Notification of changes related to the Order
Live • No Overseas Travel
Live • Notification of Premises and Business Interests
• Notification of Changes to Name or Identity
• Notification of changes related to the Order
Live • No Overseas Travel
Live • Restricted and Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Non-association with specific named individuals
• Restriction on Possession of Cash
• Notification of Ownership and Use of Vessels
• Notification of Marine Radio Communication Devices
• Notification of Mooring Facilities
• Restrictions and Notification of Travel Outside the United Kingdom
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc
Live • Restriction & Notification of Communication Devices
• Restriction on Bank Accounts
• Restriction on Possession of Cash
• Notification of Residence
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on Bank Accounts
• Notification on the Ownership and Use of any motor Vehicle
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of the Ownership and Use of Vehicles
• Notification of Premises
• Restriction on Bank Accounts
• Restriction on the Use of Third Party Bank Accounts
• Restriction on Possession of Cash
• Restriction and Notification of Money Transfers
• Notification of Travel Outside England and Wales
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Report All Financial Transactions, Accounts, Assets, Etc

Live • Restriction on Bank Accounts

• Restriction of the Use of Third Party Bank Accounts
• Restriction and Notification of Money Transfers
• Restriction on Involvement With Companies
• Notification of Business Interests
• Prohibition on the Provision of Advice In Respect of Running A Money Service
Business
• Notification of Premises Both Within and Outside the UK
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Live • Restriction & Notification of Communication Devices

• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Restriction on the Purchase of Travel Tickets
• Notification of Premises
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Restriction on Email Accounts
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport to the Court
Dormant • Restriction & Notification of Communication Devices
• Restriction on Vehicles
• Notification of Travel
• Restriction on Firearms
• Non-association with specific named individuals
• Requirement to Report
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Prohibition on Association with specific named individuals
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport to the Court
Live • Restriction & Notification of Communication Devices
• Notification of Business Interests
• Restriction on Business Activities
• Notification of Income
• Prohibition on the Possession and Trade in Chemicals used as Cutting Agents or
in the production of controlled drugs
• Prohibitions on the Possession of Drug Manufacturing Equipment
• Non-association with specific named individuals
• Notification of changes related to the Order
Dormant • Notification of Entry Into the United Kingdom
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Notification of Business Interests
• Prohibition on Importations
• Prohibition on the Possession and Trade In Chemicals Used As Cutting Agents
• Notification of Premises
• Restriction on Name and Identity
• Notification of changes related to the Order

Dormant • Restriction & Notification of Communication Devices

• Restriction on Vehicles
• Notification of Travel
• Restriction on Firearms
• Non-association with specific named individuals
• Requirement to Report
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Prohibition on Association with specific named individuals
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Prohibition on Association with specific named individuals
• Notification of changes related to the Order
Live • No Overseas Travel and to Surrender Passport to the Court.
Live • Report All Financial Transactions, Accounts, Assets, Etc

OFFICIAL
 OFFICIAL

Live • Prohibition on Importations

• Notification of Business Interests
• Notification of Premises
• Restriction & Notification of Communication Devices
• Restrictions on Ownership and Use of Vehicles
• Offender's Identity
Live • No Overseas Travel
Live • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Prohibition on Importation and Exportation
• Notification of Business Interests
• Notification of Postal Services and Virtual Offices
• Notification of Residence
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • No Overseas Travel
Dormant • Restriction and Notification of Communication Devices
• Notification of entry to Airports or Airfields or the Boundaries of an Airport or
Airfield
• Prohibition of Private Aircraft
• Prohibition on Importations
• Restriction on Travel and Travel Documents
• Non-Association with specific named individuals
• Notification of changes related to the Order
• Interpretation
Live • Registration of name and address
• Travel Restriction to the UK for persons not in immediate family for five years
• Must not be in possession of passports not linked to immediate family
• Restriction on business interests
• Restriction on holding banking information on third parties
• Notification of Banking information
• Restriction & Notification of Communication Devices
• Notification of all casinos registered to
• Not to go to named Childrens Homes in Slovakia
• Non-Contact clause on 36 named nominals

Live • Restriction and Notification of Communication Devices

• Restrictions on Ownership and Use of Vehicles
• Restrictions on Possession of Cash
• Restrictions on Use of Money Service Bureaux
• Restrictions on Bank Accounts
• Restriction on Importations
• Non-Association with specific named individuals
• Notification of changes related to the Order
Live • No Overseas Travel
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Restriction on and Notification regarding Banking and Finance
• Restriction on Bank Accounts
• Notification of Premises
• Notification on the Ownership and Use of any motor vehicle
• Notification of changes releated to the Order
Dormant • No Overseas Travel and to Surrender Passport to the Court
Dormant • No Overseas Travel and to Surrender Passport to the Court
Live • Restriction & Notification of Communication Devices
• Prohibition on the Use of Public Communication Facilities
• Restrictions on Possession of Cash
• Restriction on and Notification regarding Banking and Finance
• Notification of Premises
• Notification on the Use of vehicles
• Prohibition on waterborne vessels
• Notification of Travel outside the United Kingdom
• Notification of entry to ports or the Boundaries of a Port or harbour
• Non-Association with specific named individuals
• Notification of changes related to the Order

OFFICIAL
 OFFICIAL

Live • Restriction & Notification of Communications Devices

• Restriction and Notification of Email Accounts
• Prohibition on the use of any Instant Messaging Service
• Notification of Online User Names or Identities
• Restriction on Internet Access
• Prohibition on the Use of Public or non-authorised Communication Facilities
• Restriction on Possession of Cash
• Restriction on Bank Accounts and Financial Instruments
• Restriction and Notification of Foreign Assets
• Restriction and Notification of Money Transfers
• Restriction and Notification of Borrowing
• Restriction on Virtual Currency Accounts
• Restriction on e-money
• Prohibition on the use of Virtual Payment Systems
• Prohibition of the Use of Trusts
• Shares
• Financial Reporting
• Notification of Business Interests
• Notification of Income
• Notification of Acquisition of a New Passport or Identification Card
• Prohibition on Use of Alias
• Restriction on the Ownership and Use of Vehicles
• Notification of Travel outside England and Wales
• Notification of Premises
• Notification of commercial imports and exports
• Notification of Postal Services
• Prohibition on the Possession and Use of Anti-Surveillance Equipment
• Restrictions in relation to Firearms
• Prohibition on Possession and Use of Equipment relating to Police Airwaves
• Notification of changes related to the Order

Live • No Overseas Travel and to Surrender Passport to the Court

Live • Notification of Business Interests
• Notification of the Ownership and Use of Vehicles
• Prohibition on Modification
• Notification of Employee Details
• Notification of Travel Outside England and Wales
• Restriction & Notification of Communication Devices
• Notification of changes related to the Order
Live • Restriction & Notification of Communication Devices
• Prohibition on Possession and Trade In Chemicals Used As Cutting Agents
• Prohibition on Possession of Drug Manufacturing Equipment
• Notification of Premises
• Restrictions on Ownership and Use of Vehicles
• Prohibition on Association With Specific Named Individuals
• Notification of Travel outside England and Wales
• Restrictions on Possession of Cash
• Restrictions on Bank Accounts
• Notification of changes related to the Order
Dormant • Restriction & Notification of Communication Devices
• Restrictions on Possession of Cash
• Restriction on and notification regarding banking and finance
• Restriction on UK bank accounts
• Restriction on and notification of foreign bank accounts and assets
• Notification and Notification of Money Transfers
• Restriction on Virtual Currency Accounts
• Notification of Business Interests
• Prohibition of business and advice connected to Money Transmissions
• Notification of safe deposit boxes, self-storage units, safes and mail boxes
• Notification of Premises both within and outside the UK
• Notification on the ownsership and use of any motor vehicle
• Prohibition on the possession and trade in chemicals used as cutting agents
with illegal drugs
• Prohibition on the possession of drug manufacturing equipment
• Notification of travel outside the United Kingdom
• Notification of changes related to the Order
• Interpretation

OFFICIAL
 OFFICIAL

Live • Restrictions and Notification of Communication Devices

• Notification of Travel Outside England and Wales
• Non-association with specific named individuals
• Notification of changes related to the Order
Live • Restriction and Notification of Communications Devices
• Electronic Storage
• Restrictions on Possession of Cash
• Restriction on and Notification of Money Transfers
• Notification of Finance and Assets
• Restriction on Bank Accounts
• Notification of Premises both within and outside the UK
• Notification of Business interests
• Notification of the Ownership and Use of Vehicles
• Notification of Acquisition of a New Passport or Identification Card
• Restriction on Imaging or Reprographic equipment
• Notification of Changes Related to this Order
Dormant • No Overseas Travel and to Surrender Passport to the Court
Live • Restriction & Notification of Communication Devices
• Restriction on and Notification of Email Accounts
• Restrictions on Bank Accounts
• Prohibition of Businesses Connected to Money Transmissions
• Restriction on and Notification of Money Transfers
• Notification of Business Interests
• Prohibition on the Provision of Advice in respect of Running a Money Service
Business
• Notification of Premises
• Non-association with specific named individuals
• Restriction on and Notification of Money Transfers
• Notification of changes related to the Order
Dormant • Restriction on Communication Devices
• Restriction on Possession of Cash
• Restriction on Vehicles

Live • Report All Financial Transactions, Accounts, Assets, Etc

OFFICIAL
 OFFICIAL

Region
South East

Yorks & Humber

London

South East

South West

Yorks & Humber

West Midlands

London

London
London
London

London

OFFICIAL
 OFFICIAL

South East

North West

Yorks & Humber

London
London

London
South East

North West

North West

North West

South East

North West
North West
West Midlands

London

OFFICIAL
 OFFICIAL

Northern Ireland

Northern Ireland
London

North West
North West
North West

North West
West Yorkshire

London

Yorks & Humber

West Yorkshire

London

North East

South West

OFFICIAL
 OFFICIAL

London

South East

South East

Eastern

West Midlands
London

West Yorkshire

London

London

North West

North West
North West

OFFICIAL
 OFFICIAL

North West

West Midlands

West Midlands
London
London

London
London

Wales

Eastern
Overseas
North West
West Midlands

South East

OFFICIAL
 OFFICIAL

North West

North West
North West

North West

North West
North West

North West
Eastern

London

South East

North West

North West

Eastern
West Midlands

Eastern

OFFICIAL
 OFFICIAL

London

London

London
Eastern
Eastern

South Yorkshire

London

West Midlands

South West

London

London

Overseas

South West

North West
North West

OFFICIAL
 OFFICIAL

West Midlands

South East

Yorks & Humber

Yorks & Humber

Yorks & Humber

Yorks & Humber

South East

North West
West Midlands
South East

Believed Absconded to
Pakistan

West Yorkshire

OFFICIAL
 OFFICIAL

West Yorkshire

West Midlands

North West

West Yorkshire

North West
Eastern

West Midlands

South Yorkshire

West Midlands

West Yorkshire

North West
South East

Yorks & Humber

OFFICIAL
 OFFICIAL

South East

North West

West Midlands

East Midlands
London
London

London
Yorks & Humber
North East

Overseas

Eastern

South West

London

OFFICIAL
 OFFICIAL

East

West Midlands
West Midlands

West Midlands
London
South West
North West
North West
Eastern

London
London

London

Overseas

London
Overseas

London

OFFICIAL
 OFFICIAL

South West

North West

South East

Yorks & Humber

West Midlands

West Midlands
Yorks & Humber

North West
South East

North West

North East

South West

Overseas

OFFICIAL
 OFFICIAL

South West

Overseas

West Midlands
South East

North West

South West
South East

West Midlands

East Midlands

South East

London

North West

North West
North West

OFFICIAL
 OFFICIAL

North West

North West
Overseas

Wales
South East

East Midlands

North West

North West
London

London
London
North West

OFFICIAL
 OFFICIAL

North East

Eastern
Scotland

South West

South East

OFFICIAL
 OFFICIAL

Eastern

West Midlands

London
North West

North West

London

OFFICIAL