Kazawi Gang
Список
| Номер записи | GIM0005 |
|---|---|
| Тип | Компания |
| Имя списка | Список Англии |
| Программы | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Примечание | 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. |
| Добавлен | 23.07.2025 |
Имя/Название
| Имя/Название | Kazawi Gang |
|---|---|
| Имя/Название | Kazaoui Gang |
| Имя/Название | Kazawi Army |
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.