Global Irregular Migration and Trafficking in Persons
Listed (1)
23.07.2025
Names (3)
Last name/Name
Al-Kasaoui
First name/Name
Yassine
Second name/Name
Al Maghribi
Full name/Name
Yassine Al Maghribi Al-Kasaoui
Type
Primary name
Last name/Name
El Kazawi
Full name/Name
El Kazawi
Type
AKA (also known as)
Last name/Name
El Kazaoui
Full name/Name
El Kazaoui
Type
AKA (also known as)
Citizenships (1)
Country
Morocco
Notes (1)
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.
Historical data
No records
Updated: 02.08.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
