Kazawi Gang
Saraksts
| Veids | Organizācija |
|---|---|
| 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 | Kazawi Gang |
|---|---|
| Pilns vārds/Nosaukums | Kazawi Gang |
| Veids | Vārds |
| Uzvārds/Nosaukums | Kazawi Army |
|---|---|
| Pilns vārds/Nosaukums | Kazawi Army |
| Veids | AKA (zināms arī kā) |
| Uzvārds/Nosaukums | Kazaoui Gang |
|---|---|
| Pilns vārds/Nosaukums | Kazaoui Gang |
| Veids | AKA (zināms arī kā) |
Pamatojums (1)
| THE KAZAWI GANG is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as they are or have engaged in a relevant activity, namely people smuggling. THE KAZAWI GANG 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, 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: 16.08.2025. 03:16
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.