Kazawi Gang

  • Visión general
  • Nombres
  • Fuente de datos
  • Visión general de Kazawi Gang

    IDGIM0005
    Régimen de sancionesThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    Fuente de designaciónUK
    Otra información

    Gang operates from North Africa to the Balkans

    Sanciones impuestasCongelación de activos
    Última actualización23 jul 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI17020

    ¿Qué otros nombres ha utilizado Kazawi Gang ?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Kazawi Gang Primary Name
    Kazaoui GangAlias
    Kazawi ArmyAlias

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0