Global Irregular Migration and Trafficking in Persons
Listed (1)
23.07.2025
Names (4)
Last name/Name
Tetwani
First name/Name
Mohammed
Full name/Name
Mohammed Tetwani
Type
Primary name
Last name/Name
Tetouani
First name/Name
Mohammed
Full name/Name
Mohammed Tetouani
Type
Primary name variation
Last name/Name
Maghrebi
First name/Name
Mohammed
Full name/Name
Mohammed Maghrebi
Type
Primary name variation
Last name/Name
K
First name/Name
Mohammed
Full name/Name
Mohammed K
Type
Primary name variation
Citizenships (1)
Country
Morocco
Addresses (1)
Country
Republic of Serbia
Notes (1)
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.
Historical data
No records
Updated: 22.08.2025. 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.
