Yassine Al Maghribi Al-Kasaoui
Sąrašas
| Tipas | Individas |
|---|---|
| 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 | Al-Kasaoui |
|---|---|
| Vardas/Pavadinimas | Yassine |
| Antrasis vardas/Vardas | Al Maghribi |
| Visas vardas/Pavadinimas | Yassine Al Maghribi Al-Kasaoui |
| Tipas | Vardas |
| Pavardė/Vardas | El Kazawi |
|---|---|
| Visas vardas/Pavadinimas | El Kazawi |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | El Kazaoui |
|---|---|
| Visas vardas/Pavadinimas | El Kazaoui |
| Tipas | AKA (taip pat žinomas kaip) |
Tautybės (1)
| Šalis | Marokas |
|---|
Pateisinimas (1)
| 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. |
Istorinė data
Įrašų nėra
Atkurta: 02.08.2025. 09:16
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