Global Irregular Migration and Trafficking in Persons
Listed (1)
23.07.2025
Names (1)
Last name/Name
LALA
First name/Name
Bledar
Full name/Name
Bledar LALA
Type
Primary name
Remark
Mr
Citizenships (1)
Country
Albania
Birth data (1)
Birthdate
Country
Albania
Notes (1)
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.
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.