Lists of sanctions
216.73.216.136
30.08.2025 05:07:53

Alen Basil

List

Type Individual
List name United Kingdom
Programs (1) Global Irregular Migration and Trafficking in Persons
Listed (1) 23.07.2025

Names (3)

Last name/Name Basil
First name/Name Alen
Full name/Name Alen Basil
Type Primary name
Last name/Name Dayoub
First name/Name Alen
Second name/Name Basil
Full name/Name Alen Basil Dayoub
Type Primary name variation
Last name/Name Dajub
First name/Name Alen
Second name/Name Basil
Full name/Name Alen Basil Dajub
Type Primary name variation

Notes (1)

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.

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.