Yassine Al Maghribi Al-Kasaoui
List
| Reference number | GIM0012 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Remark | 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. |
| Added | 23.07.2025 |
Names
| Name | Yassine Al Maghribi Al-Kasaoui |
|---|---|
| Name | El Kazaoui |
| Name | El Kazawi |
Citizenships
| Country | Morocco |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.