Kazawi Gang
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Irregular Migration and Trafficking in Persons |
| Įtraukimo į sąrašą data (1) | 23.07.2025 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Kazawi Gang |
|---|---|
| Visas vardas/Pavadinimas | Kazawi Gang |
| Tipas | Vardas |
| Pavardė/Vardas | Kazawi Army |
|---|---|
| Visas vardas/Pavadinimas | Kazawi Army |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Kazaoui Gang |
|---|---|
| Visas vardas/Pavadinimas | Kazaoui Gang |
| Tipas | AKA (taip pat žinomas kaip) |
Pateisinimas (1)
| 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. |
Istorinė data
Įrašų nėra
Atkurta: 16.08.2025. 14:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.