Names of 11 West Midlands drug dealers and fraudsters subject to Ancillary Orders, according to the National Crime Agency's latest list
The National Crime Agency have published their updated list of criminals who are subject to Ancillary Orders - including drug dealers and fraudsters from the West Midlands.
This week (November 17), the National Crime Agency (NCA) published an updated list of criminals from the West Midlands who are now under strict legal restrictions.
These measures, including Serious Crime Prevention Orders and Travel Restrictions, are designed to stop offenders from committing further crimes and make them less attractive to organised crime gangs.
Between September 2024 and September 2025, 32 people across the country were given these orders, many of which will start once they leave prison.
Alison Abbott, Head of the NCA’s Prison and Lifetime Management Unit, said: “The NCA deals with the most serious and harmful criminals who have made their crimes their careers and believe they are beyond the reach of the law.
“Ancillary orders such as Serious Crime Prevention Orders mean we can monitor their activities and behaviours, preventing future offending and putting a stop to a return to a life of organised crime following their time in prison.
“We will continue to pursue criminals with all tools available to us as part of our mission to protect the public from serious and organised crime."
Currently, there are 11 West Midlands criminals named on the list with live Ancillary orders - take a look at the full list below!
See full list of West Midlands criminals subject to Ancillary Orders:
1. Mohammed (Majariad) Ali (Mahmood)
DOB: Jun-1980
Order Type: SCPO
Court: Birmingham
Offence: Conspiracy to Import Class A – Heroin
Order Duration: 17 Sep 2025 → 16 Sep 2030 (5 years)
Terms of Order:
Restriction & notification of communication devices
Restriction & notification of email/eFax accounts
Notification of premises (UK & abroad)
Non-association with named individuals
Notification of changes related to the order
2. Mandeep Singh Dhatt
DOB: Feb-1979
Order Type: TRO
Court: Birmingham
Offence: Import Class A – Cocaine
Order Duration: 17 Jan 2020 → 16 Jan 2030 (10 years)
Terms of Order: No overseas travel
3. Geoffrey Alan Edwards
DOB: Apr-1959
Order Type: TRO
Court: Birmingham
Offence: Import Class A – Cocaine
Order Duration: Licence length (4 Nov 2020 → 12 Nov 2029)
