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)
Terms of Order: No overseas travel
4. Wasim Hussain
DOB: Nov-1985
Order Type: SCPO
Court: Birmingham
Offence: Conspiracy to Import Class A – Cocaine
Order Duration: 22 Oct 2024 → 21 Oct 2028 (4 years)
Terms of Order:
- Restriction/notification of communication devices
- Restriction/notification of email/eFax accounts
- Restriction on internet access
- Notification of travel outside the UK
- Restriction on importing/exporting
- Notification of changes related to the order
5. Sajid Hussain
DOB: Jan-1985
Order Type: SCPO
Court: Birmingham
Offence: Import Class A – Heroin
Order Duration: 18 Dec 2024 → 17 Dec 2029 (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
6. Mohammed Khan (Ashaf)
DOB: Aug-1967
Order Type: SCPO
Court: Birmingham
Offence: Import Class A – Heroin
Order Duration: 4 Nov 2023 → 3 Nov 2028 (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
7. Hai Xuan Le
DOB: Sep-1997
Order Type: SCPO
Court: Birmingham
Offence: OIC
Order Duration: 13 Dec 2024 → 12 Dec 2029 (5 years)
Terms of Order:
- Restriction & notification of communication devices
- Restrictions on possession of cash
- Notification of finances & assets
- Restriction on bank accounts
- Non-association
- Notification of changes related to the order
- Interpretation clause
8. Gulab Mohammed
DOB: Apr-1960
Order Type: TRO
Court: Birmingham
Offence: Import Class A – Heroin
Order Duration: 14 May 2021 → 13 May 2026 (5 years)
Terms of Order: No overseas travel & surrender of passport
9. Barry Kenneth Phipps (SCPO)
DOB: Nov-1963
Order Type: SCPO
Court: Birmingham
Offence: Conspiracy to Import Class A – Cocaine
Order Duration: 1 May 2021 → 30 Apr 2026 (5 years)
Terms of Order:
- Notification of premises
- Notification of business interests
- Notification of changes to name or identity
- Notification of changes related to the order
10. Barry Kenneth Phipps (TRO)
DOB: Nov-1963
Order Type: TRO
Court: Birmingham
Offence: Conspiracy to Import Class A – Cocaine
Order Duration: Licence length (13 May 2022 → 12 Nov 2034)
Terms of Order: No overseas travel
11. Feng Xu
DOB: Jan-1976
Order Type: SCPO
Court: Birmingham
Offence: Fraud
Order Duration: 2 Jun 2023 → 1 Jun 2028 (5 years)
Terms of Order:
- Restriction/notification of communication devices
- Electronic storage restrictions
- Restrictions on possession of cash
- Restriction/notification of money transfers
- Notification of finances and assets
- Restriction on bank accounts
- Notification of premises (UK & abroad)
- Notification of business interests
- Notification of vehicle ownership/use
- Notification of new passport/ID acquisition
- Restriction on imaging/reprographic equipment
- Notification of changes related to the order
The next Ancillary Orders list will be published in mid-2026. Publication of orders is considered carefully and on a case-by-case basis.
To see the full list for the UK, view the publication on the National Crime Agency website.