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YA

Yassine Al Maghribi Al-Kasaoui

Sanctioned
El Kazaoui
Type
person
Subtype
Country
Morocco
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0012
Asset freezeDirector disqualificationTravel ban
2025-07-23activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • El KazaouiAlias
    en
    UKSL ↗
    Record provenance
    ID
    GIM0012
    SHA-256
    bf3c19ec08e29cb905d9cfec1fe448db31917479b756dc33a676ae373d6ca4ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El KazawiAlias
    en
    UKSL ↗
    Record provenance
    ID
    GIM0012
    SHA-256
    bf3c19ec08e29cb905d9cfec1fe448db31917479b756dc33a676ae373d6ca4ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassine Al Maghribi Al-KasaouiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0012
    SHA-256
    bf3c19ec08e29cb905d9cfec1fe448db31917479b756dc33a676ae373d6ca4ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GIM0012UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0012
    SHA-256
    bf3c19ec08e29cb905d9cfec1fe448db31917479b756dc33a676ae373d6ca4ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17027OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0012
    SHA-256
    bf3c19ec08e29cb905d9cfec1fe448db31917479b756dc33a676ae373d6ca4ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MoroccoNationality
    UKSL ↗
    Record provenance
    ID
    GIM0012
    SHA-256
    bf3c19ec08e29cb905d9cfec1fe448db31917479b756dc33a676ae373d6ca4ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)