Yassine Al Maghribi Al-Kasaoui

Yassine Al Maghribi Al-Kasaoui

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Yassine Al Maghribi Al-Kasaoui 概述

    IDGIM0012
    制裁制度The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    指定来源UK
    实施的制裁资产冻结, 旅行禁令
    上次更新2025年7月23日
    英国理由声明 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 组 ID17027

    Yassine Al Maghribi Al-Kasaoui 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Yassine Al Maghribi Al-KasaouiPrimary Name
    El KazaouiAlias
    El KazawiAlias

    Yassine Al Maghribi Al-Kasaoui 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Morocco

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0