Bledar LALA
Saraksts
| References Nr. | GIM0020 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Piebilde | Bledar LALA is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (“the Regulations”) on the basis of the following grounds: He is or has been involved in a relevant activity, namely people smuggling, by engaging in the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it with a view to obtaining a benefit. Specifically, he is in control of the ‘Belgium operations’ of an organised criminal group which engages in the smuggling of persons from Belgium across the English Channel to the United Kingdom. He is or has been involved in a relevant activity, namely people smuggling, by receiving funds and economic resources which constitute payment for the unlawful arrival of a person who is not a national of that country or permanently resident in it. Specifically, he receives payment for the smuggling of persons from Belgium across the English Channel to the United Kingdom. |
| Pievienots | 23.07.2025 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Bledar LALA |
|---|
Pilsonības
| Valsts | Albania |
|---|
Dzimšanas dati
| Dzimšanas datums | 19.06.1991 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.