Kazawi Gang

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  • Fonte de Dados
  • Visão geral de Kazawi Gang

    IDGIM0005
    Regime de sançõesThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    Fonte de designaçãoUK
    Outras informações

    Gang operates from North Africa to the Balkans

    Sanções impostasCongelamento de ativos
    Última atualização23/07/2025
    Declaração de motivos do 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 do grupo OFSI17020

    Quais outros nomes Kazawi Gang usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Kazawi Gang Primary Name
    Kazaoui GangAlias
    Kazawi ArmyAlias

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0