Alen Basil
List
| Reference number | GIM0022 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Remark | 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. |
| Added | 23.07.2025 |
Names
| Name | Alen Basil |
|---|---|
| Name | Alen Basil Dajub |
| Name | Alen Basil Dayoub |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.