Kazawi Gang

  • Panoramica
  • Nomi
  • Fonte dati
  • Panoramica di Kazawi Gang

    IDGIM0005
    Regime di sanzioniThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    Fonte di designazioneUK
    Altre informazioni

    Gang operates from North Africa to the Balkans

    Sanzioni imposteCongelamento dei beni
    Ultimo aggiornamento23 lug 2025
    Dichiarazione di motivi del Regno Unito 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 gruppo OFSI17020

    Quali altri nomi ha utilizzato Kazawi Gang ?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Kazawi Gang Primary Name
    Kazaoui GangAlias
    Kazawi ArmyAlias

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0