Yassine Al Maghribi Al-Kasaoui

Yassine Al Maghribi Al-Kasaoui

Overview of Yassine Al Maghribi Al-Kasaoui

ID	GIM0012
Sanction Regime	The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Designation Source	UK
Imposed Sanctions	Asset freeze, Travel Ban
Last Updated	Jul 23, 2025
UK Statement of Reasons	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.
OFSI Group ID	17027

What alternative names has Yassine Al Maghribi Al-Kasaoui used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Yassine Al Maghribi Al-Kasaoui		Primary Name
El Kazaoui		Alias
El Kazawi		Alias

What are the personal details of Yassine Al Maghribi Al-Kasaoui?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
				Morocco

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
license: CC0