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02.08.2025 10:08:30

Yassine Al Maghribi Al-Kasaoui

Saraksts

Veids Indivīds
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Global Irregular Migration and Trafficking in Persons
Sarakstā iekļaušanas datums (1) 23.07.2025

Vārdi/Nosaukumi (3)

Uzvārds/Nosaukums Al-Kasaoui
Pirmais vārds/Nosaukums Yassine
Otrais vārds/Nosaukums Al Maghribi
Pilns vārds/Nosaukums Yassine Al Maghribi Al-Kasaoui
Veids Vārds
Uzvārds/Nosaukums El Kazawi
Pilns vārds/Nosaukums El Kazawi
Veids AKA (zināms arī kā)
Uzvārds/Nosaukums El Kazaoui
Pilns vārds/Nosaukums El Kazaoui
Veids AKA (zināms arī kā)

Pilsonības (1)

Valsts Marokas Karaliste

Pamatojums (1)

Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is “El Kazawi” the leader of the “Kazawi” people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a “mini-state” in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.

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Atjaunots: 02.08.2025. 09:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.