Global Irregular Migration and Trafficking in Persons
Listed (1)
22.10.2025
Names (1)
Last name/Name
SELMANI
First name/Name
Nexhmije
Full name/Name
Nexhmije SELMANI
Type
Primary name
Citizenships (1)
Country
Republic of Kosovo
Addresses (1)
Country
Republic of Kosovo
Birth data (1)
Birthdate
Identification documents (2)
Type
Phone Number: 00383045460541
Type
Individual National ID Number: 2015090807
Notes (1)
The Secretary of State considers that there are reasonable grounds to suspect Nexhmije SELMANI 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:
(1) She is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, she found premises and equipment for document forgery, and organised a contract to rent the premises, for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
(2) She is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, she profited from finding premises and equipment for document forgery, and organising a contract to rent the premises, for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
Historical data
No records
Updated: 24.10.2025. 22:15
Sanctions list data updated: 22.10.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
