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.