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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

EL KAZAWI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 13:02:07

Accuracy: 90

Information:

Nationality: Morocco
Regime: Global Irregular Migration and Trafficking in Persons
Info: (UK Sanctions List Ref):GIM0012. (UK Statement of Reasons):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv