KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KG

Kazawi Gang

Sanctioned
Kazaoui Gang
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0005
Asset freeze
2025-07-23activeSource
Official source conditions

Asset freeze

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

  • Kazawi ArmyAlias
    en
    UKSL ↗
    Record provenance
    ID
    GIM0005
    SHA-256
    ef51f3da4861b28a035f80bcc0a8109b9f2cd4e6b8eb354cfe445eb0097f6b36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kazawi GangPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0005
    SHA-256
    ef51f3da4861b28a035f80bcc0a8109b9f2cd4e6b8eb354cfe445eb0097f6b36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kazaoui GangAlias
    en
    UKSL ↗
    Record provenance
    ID
    GIM0005
    SHA-256
    ef51f3da4861b28a035f80bcc0a8109b9f2cd4e6b8eb354cfe445eb0097f6b36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GIM0005UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0005
    SHA-256
    ef51f3da4861b28a035f80bcc0a8109b9f2cd4e6b8eb354cfe445eb0097f6b36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17020OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0005
    SHA-256
    ef51f3da4861b28a035f80bcc0a8109b9f2cd4e6b8eb354cfe445eb0097f6b36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)