Mohammed Tetwani
Список
| Номер записи | GIM0014 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 |
| Примечание | Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the "King of Horgos”,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. |
| Добавлен | 23.07.2025 |
Имя/Название
| Имя/Название | Mohammed Tetwani |
|---|---|
| Имя/Название | Mohammed K |
| Имя/Название | Mohammed Maghrebi |
| Имя/Название | Mohammed Tetouani |
Гражданства
| Стpaнa | Morocco |
|---|
Адреса
| Город | Horgos |
|---|---|
| Стpaнa | Serbia |
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.