Alen Basil

  • 概述
  • 姓名
  • 数据源
  • Alen Basil 概述

    IDGIM0022
    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 Alen BASIL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has engaged in a relevant activity, namely people smuggling. Alen BASIL 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, Alen BASIL became the boss of a large smuggling network in Northwest Serbia.
    OFSI 组 ID17037

    Alen Basil 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
    Alen BasilPrimary Name
    Alen Basil DajubPrimary Name Variation
    Alen Basil DayoubPrimary Name Variation

    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